LONDON METROPOLITAN ARCHIVES Page 1 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates GOVERNANCE FOUNDATION A/KE/A/01/001 Act of Incorporation 1907 Jul 26 Printed copy 1 file Former Reference: A/KE/751/004 A/KE/A/01/002 Signed Copy of Letter to the Press Inaugurating 1897 the Fund With a list of members of the General Council and officers of the Fund and copy of a banker's order form attached 1 file Former Reference: A/KE/641 A/KE/A/01/003 Copy Letter to the Prince of Wales 1898 Mar 16 From Lord Lister regarding the decision making for the distribution of funds raised in the first year and suggesting principles of distribution which might be observed in the future 1 file Former Reference: A/KE/751/001 A/KE/A/01/004 Letter from Lord Lister 1897 Jan 16 Original. One of the earliest found references to the meeting called by the Prince of Wales to establish the fund 1 file Former Reference: A/KE/751/001 A/KE/A/01/005 Rules and Regulations 192- 1967 Includes details on precedents and rules and regulations governing the functioning of the Fund 1 file GOVERNORS AND TRUSTEES APPOINTMENTS A/KE/A/02/01/001 Letter recommending appointment of three 1971 May 13 governors Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/1 LONDON METROPOLITAN ARCHIVES Page 2 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/02/01/002 Letter recommending appointment of three 1971 May 13 governors Copy mounted on card 1 letter A/KE/A/02/01/003 Letter recommending appointment of a 23 Feb 1973 governor Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/2 A/KE/A/02/01/004 Letter recommending re-appointment of 4 Feb 1976 governors Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/3 A/KE/A/02/01/005 Letter recommending re-appointment of 21 Dec 1977 governor Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/4 A/KE/A/02/01/006 Letter recommending re-appointment of 6 Feb 1981 governors Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/5 A/KE/A/02/01/007 Letter recommending re-appointment of 1982 Dec 17 governor Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/6 A/KE/A/02/01/008 Letter recommending appointment of the Prince 1985 Apr 01 of Wales as President Signed by Lord Chancellor, the Prime Minister and the Governor the Bank of England 1 letter Former Reference: A/KE/642/7 MINUTES LONDON METROPOLITAN ARCHIVES Page 3 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/02/02/001 Governors' Meetings Minute Book Jul 1910 Contains minutes of the meeting held on 6 July 1910 only. Signed by the Governors 1 volume Former Reference: A/KE/004 A/KE/A/02/02/002 King's Fund Trustees Meetings 2005 Jan - Includes copies of the minutes of the 2013 Feb Management Committee meetings and from March 2009 the minutes are from the combined meetings of the Board of Trustees and the Senior Management Team 1 volume Former Reference: A/KE/004 RESOLUTIONS A/KE/A/02/03/001 Resolution of the Governors 1975 May 01 Granting the power to the Management Committee to appoint persons to the Research and Development Committee, Hospital Grants Committee, Auxiliary Hospitals Commitete, Education Committee, King's Fund Centre Committee and the Emergency Bed Service Committee. Signed by the Governors 1 file Former Reference: A/KE/645/003 GENERAL COUNCIL MINUTES A/KE/A/03/01/001 Minute Book 1897 Jan - Indexed 1902 Nov 1 volume Former Reference: A/KE/002/001 A/KE/A/03/01/002 Minute Book 1903 Feb - 1 volume 1906 Dec Former Reference: A/KE/002/002 A/KE/A/03/01/003 Minute Book 1907 Mar - 1 volume 1910 Nov Former Reference: A/KE/002/003 A/KE/A/03/01/004 Minute Book 1910 Dec - 1 volume 1914 Nov Former Reference: A/KE/002/004 LONDON METROPOLITAN ARCHIVES Page 4 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/03/01/005 Minute Book 1914 Dec - 1 volume 1941 Nov Former Reference: A/KE/002/005 A/KE/A/03/01/006 Minute Book 1920 Jul - 1 volume 1923 Jan Former Reference: A/KE/002/006 A/KE/A/03/01/007 Minute Book 1923 Jun - 1 volume 1926 Dec Former Reference: A/KE/002/007 A/KE/A/03/01/008 Minute Book 1927 Jan - 1 volume 1930 May Former Reference: A/KE/002/008 A/KE/A/03/01/009 Minute Book 1930 Nov - 1 volume 1934 Jan Former Reference: A/KE/002/009 A/KE/A/03/01/010 Minute Book 1934 Jun - 1 volume 1937 Nov Former Reference: A/KE/002/010 A/KE/A/03/01/011 Minute Book 1937 Dec - 1 volume 1941 Nov Former Reference: A/KE/002/011 A/KE/A/03/01/012 Minute Book 1941 Dec - 1 volume 1947 Nov Former Reference: A/KE/002/001 A/KE/A/03/01/013 Minute Book 1947 Jun - 1 volume 1953 Jul Former Reference: A/KE/002/013 A/KE/A/03/01/015 Minute Book 1960 Dec - 1 volume 1980 Jun Former Reference: A/KE/002/015 A/KE/A/03/01/016 Minute Book 1985 Jun - Not available for general access Volume includes annual reviews 2000 - 2004 2006 Jun 1 volume DUPLICATE MINUTES LONDON METROPOLITAN ARCHIVES Page 5 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/03/02/001 Duplicate minutes 1909 1 file Former Reference: A/KE/003/001 A/KE/A/03/02/002 Duplicate minutes 1910 1 file Former Reference: A/KE/003/002 A/KE/A/03/02/003 Duplicate minutes Nov 1920 1 file Former Reference: A/KE/003/003 A/KE/A/03/02/004 Duplicate minutes 1921 1 file Former Reference: A/KE/003/004 A/KE/A/03/02/005 Duplicate minutes 1922 1 file Former Reference: A/KE/003/005 A/KE/A/03/02/006 Duplicate minutes 1923 1 file Former Reference: A/KE/003/006 A/KE/A/03/02/007 Duplicate minutes 1924 1 file Former Reference: A/KE/003/007 A/KE/A/03/02/008 Duplicate minutes 1925 1 file Former Reference: A/KE/003/008 A/KE/A/03/02/009 Duplicate minutes 1926 1 file Former Reference: A/KE/003/009 A/KE/A/03/02/010 Duplicate minutes 1927 1 file Former Reference: A/KE/003/010 A/KE/A/03/02/011 Duplicate minutes 1928 1 file Former Reference: A/KE/003/011 LONDON METROPOLITAN ARCHIVES Page 6 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/03/02/012 Duplicate minutes 1929 1 file Former Reference: A/KE/003/012 A/KE/A/03/02/013 Duplicate minutes 1930 1 file Former Reference: A/KE/003/013 A/KE/A/03/02/014 Duplicate minutes 1931 1 file Former Reference: A/KE/003/014 A/KE/A/03/02/015 Duplicate minutes 1932 1 file Former Reference: A/KE/003/015 A/KE/A/03/02/016 Duplicate minutes 1933 1 file Former Reference: A/KE/003/016 A/KE/A/03/02/017 Duplicate minutes 1934 1 file Former Reference: A/KE/003/017 A/KE/A/03/02/018 Duplicate minutes 1935 1 file Former Reference: A/KE/003/018 AGENDAS AND PAPERS A/KE/A/03/03/001 Agenda book May 1897 - 1 volume Nov 1929 Former Reference: A/KE/001/001 A/KE/A/03/03/002 Agenda book Dec 1929 - 1 volume Jan 1936 Former Reference: A/KE/001/002 A/KE/A/03/03/003 Annual Meeting 1911 Mar 28 - With the exception of a March meeting in 1911 1960 Jul 23 these relate to the summer meeting, held between May and July, of the General Council. Many include balance sheets and summaries of activities. 1 file Former Reference: A/KE/001/004 A/KE/001/003 LONDON METROPOLITAN ARCHIVES Page 7 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/03/03/004 Distribution Meeting 1911 Dec 11 - Held in December. Some agendas include 1959 Dec 11 accompanying reports 1 file Former Reference: A/KE/001/006 A/KE/001/003 A/KE/A/03/03/005 Meetings 1909 Nov 05 - Held in November. Some include summaries of 1947 Nov 04 activities 1 file Former Reference: A/KE/001/006 A/KE/001/004 A/KE/A/03/03/006 Meetings 1923 Jan 10 - Held in January. Some include summaries of 1948 Jan 13 activities 1 file Former Reference: A/KE/001/006 A/KE/001/004 A/KE/A/03/03/007 Meeting Minutes and Summary 1986 Jun 1 file A/KE/A/03/03/008 Papers and Correspondence 1987 Includes attendance list and draft speeches 1 file A/KE/A/03/03/009 Papers and Correspondence 1989 Includes speeches 1 file A/KE/A/03/03/010 Papers and Correspondence 1990 Includes speeches 1 file A/KE/A/03/03/011 Papers and Correspondence 1991 Includes speeches 1 file A/KE/A/03/03/012 Papers and Correspondence 1992 Includes speeches 1 file A/KE/A/03/03/013 Papers and Correspondence 1993 Includes speeches and financial statement for 1992 1 file LONDON METROPOLITAN ARCHIVES Page 8 KING EDWARD'S HOSPITAL FUND FOR LONDON A/KE Reference Description Dates A/KE/A/03/03/014 Papers and Correspondence 1994 Includes speeches and financial statement for 1993 1 file A/KE/A/03/03/015 Papers and Correspondence 1995 Not available for general access 1 file A/KE/A/03/03/016 Papers and Correspondence 1996 Not available for general access 1 file A/KE/A/03/03/017 Papers and Correspondence 1997 Not available for general access 1 file A/KE/A/03/03/018 Papers and Correspondence 1997 Not available for general access 1 file A/KE/A/03/03/019 Papers and Correspondence 1997 Not available for general access Includes procedures and papers relating to the organisation of the meeting 1 file A/KE/A/03/03/020 Papers and Correspondence 1998 Not available for general access Includes procedures and papers relating to the organisation of the meeting 1 file A/KE/A/03/03/021/A President's Lecture General Papers 1998 Not available for general access Second annual lecture.