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Committee of Management Meetings
1919 - 1939
Record of Attendances
(continued)
 
Management
 

November 19th 1923 to October 20th 1924 (14 Meetings)

 

The Minutes of the Meeting held on November 19th 1923 included the following:

 

Council Resolution 26,558: That, pursuant to the Birmingham Corporation Act, 1919, and of the Regulations and Rules made thereunder, the following persons be, and they are hereby, appointed to serve on the Bank Committee until the 9th November next, and to act as the Committee of Management for the Municipal Savings Bank, viz: Aldermen Geo Cadbury, Junr, Lovsey, and Simpson; Councillors Appleby, Carter, Cooper, Daniels, Fryer, Gelling, Higgins, Poole, Stephens and Mr Eldred Hallas.

 

The Bank Committee RESOLVED:

 

1549   That, subject to the confirmation of the City Council, Mr Councillor Appleby be re-elected Chairman of this Committee for the current municipal year

 

1550   That the ordinary meetings of this Committee be held on the third Monday in each month (except August and September) at 11:30am

 

1552   That the following members of this Committee be appointed to serve on the Finance Sub-Committee for the current municipal year, namely: Mr Alderman Lovsey, Councillors Appleby, Carter, Daniels and Gelling, and Mr E Hallas, and that the following powers and duties be delegated to such Sub-Committee, subject to the confirmation of this Committee, where necessary:

 

1. To deal with all requisitions for supplies.

2. To deal with all accounts.

3. To deal with questions relating to advertisements.

4. To deal with financial or statistical returns other than House Purchase Returns.

5. To consider the investment of the Funds of the Bank, and make recommendations thereon.

6. To consider questions affecting insurance, and to make recommendations thereon.

7. Generally to deal with matters of a financial nature affecting the Bank not specially referred to another Sub-Committee.

 

1553  That the following members of this Committee be appointed to serve on the General Purposes Sub-Committee for the current municipal year, namely: Aldermen G Cadbury, Junr, Lovsey and Simpson. Councillors Appleby, Carter, Gelling, Higgins, Poole and Stephens, and that the following powers and duties be delegated to such Sub-Committee, subject to the confirmation of this Committee, where necessary.

 

1. To deal with all appointments, and all questions relating to the salaries or wages of the Staff.

2. To deal with reports of the Auditors of the Bank.

3. To deal with all questions relating to the purchase or renting of premises, the purchase or renting of land, and the erection or adaptation of premises.

4. To deal with all questions of policy and other matters not delegated to another Sub-Committee.

 

1554 That the following members of this Committee be appointed to serve on the House Purchase Sub-Committee, namely: Aldermen G Cadbury Junr. and Lovsey. Councillors Appleby, Cooper, Gelling, Fryer, Higgins and Poole, and that such Sub-Committee be empowered to deal with matters relating to the House Purchase Department of the Bank, subject to the confirmation of this Committee, where necessary.

 

[1]

[2]

[3]

[4]

[5]

[6]

[7]

[8]

[9]

[10]

[11]

[12]

[13]

[14]

 

The Lord Mayor

A

A

 

 

 

 

 

 

 

 

A

 

 

 

Appleby, C T

C

C

C

C

C

C

C

C

C

C

C

C

C

C

14

Cadbury, G

 

 

 

 

A

 

 

A

 

 

 

 

 

 

2

Lovsey, W E

A

 

A

A

A

A

A

A

A

 

A

A

A

A

12

Simpson, C V G

A

 

A

A

 

A

A

A

A

 

A

A

A

A

11

Carter, P H

A

A

A

A

A

A

A

A

A

 

A

 

A

A

12

Cooper, A H

A

 

A

A

A

A

A

A

A

A

A

A

A

A

13

Daniels, F W

 

 

A

A

 

 

A

A

A

 

A

 

 

A

7

Fryer, J

A

 

A

A

 

A

A

A

A

 

A

A

A

A

11

Gelling, R R

A

A

A

A

A

A

A

A

A

A

 

A

A

A

13

Higgins, H

A

A

A

A

A

A

A

A

 

A

A

A

A

A

13

Poole, J

A

A

A

A

A

A

A

A

 

 

A

A

A

A

12

Stephens, J R

A

 

A

A

 

 

A

A

A

 

A

 

 

A

8

Hallas, Eldred

A

A

A

A

A

 

A

 

A

A

 

A

A

A

11

(Lord Mayor: Alderman T O Williams)

[1] Council House, Monday November 19th 1923

[2] Council House, Wednesday November 28th 1923 (Special Meeting)

[3] Council House, Monday December 17th 1923

[4] Council House, Monday January 21st 1924

[5] Council House, Tuesday January 29th 1924 (Special Meeting)

[6] Council House, Monday February 18th 1924

[7] Council House, Monday March 17th 1924

[8] Council House, Monday April 28th 1924

[9] Council House, Monday May 19th 1924

[10] Council House, Monday June 16th 1924

[11] Council House, Monday July 7th 1924 (Special Meeting)

[12] Council House, Friday July 25th 1924

[13] Council House, Thursday August 7th 1924 (Special Meeting)

[14] Council House, Monday October 20th 1924

SPECIAL MEETINGS:

 

November 28th: to consider the purchase of properties at 38 Spring Hill; 528 Moseley Road; 684 Washwood Heath Road; 1176 Coventry Road; and 6 Edmund Street

 

January 29th: to consider (inter alia) recognition of the examinations of the Institute of Bankers; salary adjustments; and proposed new Bank Regulations

 

July 7th: to consider (inter alia) proposed amendments to Bank regulations and the desirability of obtaining amendments to the Bank's powers through a Parliamentary Bill

 

August 7th: to consider (inter alia) tenders for work at Edmund Street and at Saltley branch

 

 

 

November 17th 1924 to October 19th 1925 (14 Meetings)

 

The Minutes of the Meeting held on November 17th 1924 included the following:

 

Council Resolution 26,980: That, pursuant to the Birmingham Corporation Act, 1919, and of the Regulations and Rules made thereunder, the following persons be, and they are hereby, appointed to serve on the Bank Committee until the 9th November next, and to act as the Committee of Management for the Municipal Savings Bank, viz: Aldermen Lovsey, and Simpson; Councillors Appleby, Barrow, Carter, Cooper, Daniels, Gelling, Higgins, Poole, Salt, Stephens, the Rt Hon Neville Chamberlain, MP, and Mr Eldred Hallas.

 

The Bank Committee RESOLVED:

 

1897  That, subject to the confirmation of the City Council, Mr Councillor Appleby be re-elected Chairman of this Committee for the current Municipal year

 

1898   That the ordinary meetings of this Committee be held on the third Monday in each month except August and September at 11:30am

 

1899   That the following members of this Committee be appointed to serve on the Finance Sub-Committee for the current Municipal year, namely: Mr Alderman Lovsey, Councillors Appleby, Carter, Daniels, Gelling and Salt, and Mr E Hallas; and that the following powers and duties be delegated to such Sub-Committee, subject to the confirmation of this Committee, where necessary:

 

1. To deal with all requisitions for supplies.

2. To deal with all accounts.

3. To deal with questions relating to advertisements.

4. To deal with financial or statistical returns, other than House Purchase Returns.

5. To consider the investment of the funds of the Bank, and make recommendations thereon.

6. To consider questions affecting insurances, and to make recommendations thereon.

7. Generally to deal with matters of a financial nature affecting the Bank not specially referred to another Sub-Committee.

 

1900  That the following members of this Committee be appointed to serve on the General Purposes Sub-Committee for the current Municipal year, namely: Aldermen Lovsey and Simpson; Councillors Appleby, Barrow, Gelling, Higgins, Poole and Stephens, and the Right Hon Neville Chamberlain, MP; and that the following powers and duties be delegated to such Sub-Committee, subject to the confirmation of this Committee, where necessary.

 

1. To deal with all appointments, and all questions relating to the salaries or wages of the Staff.

2. To deal with reports of the Auditors of the Bank.

3. To deal with all questions relating to the purchase or renting of premises and land and the erection or adaptation of premises.

4. To deal with all questions of policy and other matters not delegated to another Sub-Committee.

 

1901 That the following members of this Committee be appointed to serve on the House Purchase Sub-Committee, namely: Aldermen Lovsey, Councillors Appleby, Cooper, Daniels, Gelling, Higgins, Poole and Salt; and that such Sub-Committee be empowered to deal with matters relating to the House Purchase Department of the Bank, subject to the confirmation of this Committee, where necessary.

 

[1]

[2]

[3]

[4]

[5]

[6]

[7]

[8]

[9]

[10]

[11]

[12]

[13]

[14]

 

The Lord Mayor

A

A

A

 

 

A

 

 

A

 

 

 

A

A

Appleby, C T

C

C

C

C

C

C

C

C

C

C

C

C

C

C

14

Lovsey, W E

A

A

A

A

A

A

 

A

A

A

 

 

A

A

11

Simpson, C V G

A

A

 

 

A

 

 

 

A

A

A

 

A

A

8

Barrow, Harrison

 

A

A

A

 

A

A

 

A

A

A

A

A

A

11

Carter, P H

A

A

A

A

A

A

 

A

 

A

A

A

 

 

10

Cooper, A H

A

A

A

A

A

A

A

A

A

A

A

A

A

A

14

Daniels, F W

A

A

A

A

 

A

A

A

A

A

A

A

 

A

12

Gelling, R R

A

A

A

A

 

A

A

 

A

A

A

A

A

A

12

Higgins, H

A

A

A

A

A

 

 

A

A

A

 

 

A

A

10

Poole, J

A

A

 

 

 

A

A

 

 

A

A

A

A

A

9

Salt, E W

A

A

A

A

A

A

A

A

 

A

A

 

A

A

12

Stephens, J R

A

A

A

 

A

 

 

A

 

A

A

 

A

 

8

Chamberlain, Neville

 

 

 

 

 

 

 

 

 

 

 

 

 

 

0

Hallas, Eldred

A

 

A

 

A

A

A

 

 

 

 

A

A

A

8

(Lord Mayor: Alderman Sir Percival Bower)

 

[1] Council House, Monday November 17th 1924

 

[2] Council House, Monday November 24th 1924

 

[3] Council House, Monday December 15th 1924

 

[4] Council House, Monday January 19th 1925

 

[5] Council House, Monday February 16th 1925

 

[6] Council House, Monday March 16th 1925

 

[7] Council House, Monday March 23rd 1925 (Special Meeting)

 

[8] Council House, Monday April 20th 1925

 

[9] Council House, Monday May 4th 1925 (Special Meeting)

 

[10] Council House, Monday May 18th 1925

 

[11] Council House, Monday May 25th 1925 (Special Meeting)

 

[12] Council House, Monday June 15th 1925

 

[13] Council House, Monday July 20th 1925

 

[14] Council House, Monday October 19th 1925

 

SPECIAL MEETINGS:

 

March 23rd: to consider an architect's plan for building work at Bordesley Green branch, and progress reports re purchase of property at Aston Cross and Balsall Heath branches

 

May 4th: to consider tenders for the reconstruction work at Ward End branch

 

May 25th: to consider (inter alia) tenders for alterations at Bordesley Green branch and a communication from the Estates Committee regarding a scheme to sell municipal houses

 

 

 

                                                                                                                                                                            Continued ....

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