Management-3-Committee Attendance-10

Committee of Management Meetings

1919 - 1939

Record of Attendances

(continued)

November 12th 1937 to October 17th 1938 (11 Meetings)

The Minutes of the Meeting held on November 12th 1937 included the following:

33570 RESOLVED: That, pursuant to the Birmingham Corporation Act, 1919, and the Regulations made thereunder, the following Members of this Council 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 Birmingham Municipal Bank, viz: Aldermen Barrow, Gelling, Morland, and Poole; Councillors Cooper, Godrich, Griffith, Miss Kenrick, W S Lewis, Martineau and Morley.

The Bank Committee RESOLVED:

6058 That Alderman Harrison Barrow be re-elected Chairman of this Committee for the current municipal year.

6059 That the meetings of this Committee be held, when possible, on the third Monday in each month (except August and September) at 11:30am.

6060 That the following members of this Committee be appointed the Finance and General Purposes Sub-Committee for the current municipal year, namely: Aldermen Barrow, Morland, Gelling and Poole. Councillors Gurden, Martineau and Morley, and that the Sub-Committee, subject to the confirmation of this Committee where necessary, be empowered to deal with all matters affecting the Municipal Bank not delegated to the House Purchase Sub-Committee.

6061 That the following Members of this Committee be appointed the House Purchase Sub-Committee for the current municipal year, namely: Aldermen Barrow and Morland, Councillors Cooper, Godrich, Griffith, Miss Kenrick, and Martineau, and that the Sub-Committee, subject to the confirmation of this Committee where necessary, be empowered to deal with all matters relating to the House Purchase Department of the Bank.

6062 That the meetings of the Sub-Committees be held when possible on the second Monday in each month (except August and September) at the following times:

Finance and General Purposes Sub-Committee 11am

House Purchase Sub-Committee 11:45am

6063 That the Chairman (Alderman Barrow) be nominated as representative of this Committee to serve on the General Purposes Committee of the City Council.

[1]

[2]

[3]

[4]

[5]

[6]

[7]

[8]

[9]

[10]

[11]

The Lord Mayor

A

Barrow, Harrison

C

9

Gelling, R R

A

6

Morland, O

A

11

Poole, J

A

8

Cooper, A H

A

11

Godrich, G F

A

7

Griffith, G H W

A

10

Gurden, A W

A

9

Kenrick, F H (Miss)

A

11

Lewis, W S

A

8

Martineau, W

A

C

A

11

Morley, A P

A

9

(Lord Mayor: Councillor E R Canning)

[1] Council House, Friday November 12th 1937

[2] Council House, Wednesday December 15th 1937 (Special Meeting)

[3] Council House, Monday December 20th 1937

[4] Council House, Monday January 17th 1938

[5] Council House, Monday February 21st 1938

[6] Council House, Monday March 21st 1938

[7] Council House, Monday April 25th 1938

[8] Council House, Monday May 16th 1938

[9] Council House, Monday, June 20th 1938

[10] Council House, Monday July 25th 1938

[11] Council House, Monday October 17th 1938

SPECIAL MEETING:

December 15th: to consider the facts relating to the receipt by the General Manager and his son of commissions in respect of insurance policies

November 14th 1938 to October 16th 1939 (13 Meetings)

The Minutes of the Meeting held on November 14th 1938 included the following:

34,182: That, pursuant to the Birmingham Corporation Act, 1919, and the Regulations made thereunder, the following Members of this Council 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 Birmingham Municipal Bank, viz: Aldermen Barrow, Sir Percival Bower, Gelling, Morland, and Poole; Councillors Cooper, Godrich, Griffith, Miss Kenrick, Martineau and Morley.

The Bank Committee RESOLVED:

6330 That Alderman Harrison Barrow be re-elected Chairman of this Committee for the current Municipal Year.

6331 That the meetings of this Committee be held when possible on the third Monday in each month (except August and September) at 11:30am.

6332 That the following members of this Committee be appointed the Finance and General Purposes Sub-Committee for the current Municipal Year, namely: Aldermen Barrow, Sir Percival Bower, Gelling, Morland and Poole. Councillors Miss Kenrick, Martineau and Morley, and that the Sub-Committee, subject to the confirmation of this Committee where necessary, be empowered to deal with all matters affecting the Municipal Bank not delegated to the House Purchase Sub-Committee.

6333 That the following members of this Committee be appointed the House Purchase Sub-Committee for the current Municipal Year, namely: Aldermen Barrow and Morland, Councillors Cooper, Godrich, Griffith, Gurden, and Martineau, and that the Sub-Committee, subject to the confirmation of this Committee where necessary be empowered to deal with all matters relating to the House Purchase Department of the Bank.

6334 That the meetings of the Sub-Committees be held, when possible, on the second Monday in each month (except August and September) at the following times:

Finance and General Purposes Sub-Committee 11am

House Purchase Sub-Committee 11:45am

6335 That the Chairman (Alderman Barrow) be nominated as the representative of this Committee to serve on the General Purposes Committee of the City Council.

[1]

[2]

[3]

[4]

[5]

[6]

[7]

[8]

[9]

[10]

[11]

[12]

[13]

The Lord Mayor

A

Barrow, Harrison

C

13

Bower, Sir Percival

A

8

Gelling, R R

A

8

Morland, O

A

12

Poole, J

A

12

Cooper, A H

A

13

Godrich, G F

A

8

Griffith, G H W

A

12

Gurden, A W

A

11

Kenrick, F H (Miss)

A

12

Martineau, W

A

13

Morley, A P

A

6

(Lord Mayor: Alderman J Crump)

[1] Council House, Monday November 14th 1938

[2] Council House, Friday November 25th 1938 (Special Meeting)

[3] Council House, Monday December 19th 1938

[4] Council House, Monday January 16th 1939

[5] Council House, Monday February 20th 1939

[6] Council House, Monday March 20th 1939

[7] Council House, Monday April 17th 1939

[8] Council House, Monday May 15th 1939

[9] Council House, Monday, June 19th 1939

[10] Council House, Wednesday June 21st (Special Meeting)

[11] Council House, Monday July 17th 1939

[12] Council House, Monday September 11th 1939 (Special Meeting)

[13] Council House, Monday October 16th 1939

SPECIAL MEETINGS:

November 25th: to authorise the purchase of premises in Smethwick High Street for a new branch

June 21st: to consider applications for advances for estates to be built at Sheldon and Streetly

September 11th: to consider various actions taken, or to be taken, in consequence of the outbreak of war

__________________________________________________________________

SUMMARY OF NUMBER OF ATTENDANCES IN THE PERIOD 1919 - 1939

Appleby, C T	94
Baldwin-Webb, J	2
Barrow, Harrison	120
Beard, J	0
Bower, Sir Percival	104
Cadbury, G	2
Carter, P H	22
Chamberlain, Neville	4
Cooper, A H	190
Daniels, F W	104
Elcock, W G	9
Elliot, G	11
Fryer, J	70
Gelling, R R	216
Godrich, G F	43
Griffith, G H W	41
Gurden, A W	27
Hallas, Eldred	44
Hampson, T	21
Higgins, H	48
Hume, R H	71
James. A H	8
Keatley, C	29
Kenrick, F H (Miss)	40
Lewis, W S	9
Lloyd, J H	2
Lovsey, W E	101
Martineau, W	64
Mitchell, C E (Mrs)	10
Morland, O	66
Morley, A P	15
Parnell, E J	22
Poole, J	185
Salt, E W	81
Simpson, C V G	152
Spragg, C G	29
Stanley, F	11
Stephens, J R	53
Tiptaft, N	43
Ward, G	22
Williams, T O	10
Wright, A H	33
Yates, R C	27