Subseries 4 - Board of Management and Directors' meetings of CBS and CBSN

Identity area

Reference code

GB 1847 SECS-CBSN/1/4

Title

Board of Management and Directors' meetings of CBS and CBSN

Date(s)

  • 1985-2004 (Creation)

Level of description

Subseries

Extent and medium

6 boxes

Context area

Archival history

Immediate source of acquisition or transfer

Content and structure area

Scope and content

This sub-series consists of 20 files:

  • Minutes and papers of CBS Board of Management meetings 1985
  • Minutes and papers of CBS Board of Management meetings 1986

and a file for each subsequent year until

  • Minutes and papers of CBSN Board of Directors' meetings 2002
  • Minutes of CBSN Board of Directors' meetings 2003
  • Minutes of CBSN Board of Directors' meetings 2004

When CBS was first set up the work was overseen by a Steering Group. This was later replaced by a Board of Management. Minutes of meetings of the Steering Group/Board of Management between 1982-1984 have not been retained. Incomplete papers of Board of Directors' meetings from July 1999 to February 2007 can be found in the CBSN Company Secretary's file. In September 1987 CBS was incorporated as a limited company and the Board of Management was replaced by a Board of Directors. The constitution changed again in August 1999 when CBS became CBSN and a new Board of Directors was elected.

Appraisal, destruction and scheduling

Accruals

System of arrangement

The content of the folders has been ordered chronologically in descending order with a bundle for each meeting, except for the 2003 and 2004 which only contain minutes.

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