Minutes

Minutes of the monthly and annual general meetings of the Board of Direction and the Works, House, Plans and Farm Committees. Also included are abstract of accounts for 1903-1907; cost of maintenance at the various houses for year ended 31 October 1907; reports by the Treasurer on the enlargement and improvement of the premises of the Institution, 1903 and 1904; copy correspondence between the Secretary and Treasurer, Crichton Royal Institution and the General Board of Lunacy as to Smallpox Hospital at Calside, Dumfries, December 1903 to January 1904; report by Captain Walker on the replanting of woods and plantations on Friars Carse Estate, 24 January 1906; report by the House Steward on condition of the stores premises and work of the Stores Department, August 1907. A note on the inside cover written by Dr C. C. Easterbrook states, 'The minutes in this volume are almost complete and frequently in duplicate.' Loose items in this volume: 1) Minutes of meeting of Sub-Committee of Finance Committee, 19 October 1906 2) Report by Sub-Committee on Plans, etc on Reconstruction of Second House and provision of additional buildings, 29 May 1907 3) Minutes of House, Farm, Plans, Works and Finance Committee meetings and Joint meeting of Committees of Directors, November 1907 4) Copy Minutes of monthly meeting of the Board of Direction, 20 December 1907

1902-1907

1 volume

Enquiries for reproduction for commercial purposes should be directed to the Archivist, Dumfries and Galloway Archives and Local Studies

The papers are available at Dumfries and Galloway Archives subject to conditions of UK Data Protection Act 1998, Freedom of Information (Scotland) Act 2002 and NHS Records Management Code of Practice 2012. Subject to these restrictions, this material is being digitised by the University of Glasgow as part of a Wellcome Trust funded project. Material that is digitised will be accessed freely online through the Wellcome Library catalogue.