London General Omnibus Company (LGOC) Board Minute Book 4

Minutes only. Subjects include: 3637 – Minutes of Board Meeting held 14th November 1862. 3638 – Minutes of Paris Committee Meeting held 12th November 1862: Law Clerk; Parcels service; Law Expenses; Horse Stock; Lost Shares.; Articles of Association. 3639 - Minutes of Accounts and Finance Committee held 20th November 1862: Leases Indemnity Fund. 3640 – Minutes of Works, Stores and Traffic Committee Meeting held 20th November 1862 3641 – Statement of horses bought, died and sold, and provender purchased in week ending 16th November 1862. 3642 - Mary Anne Kremser’s claim settled. 3643 – Parcels Service: Mr Sollas’s report. 3644 – Horse Stock in South Western District: report regarding deficiency. 3645 – Stables at Langley’s Yard, Westminster.

Minutes only. Subjects include: 3827 – Minutes of Meeting held 6th March 1863. 3828 – Minutes of Paris Committee Meeting held 11th March 1863; attendance at Officious Meeting in Paris. 3829 - Minutes of Accounts and Finance Committee held 12th March 1863. 3830 – Minutes of Executive Committee Meeting held 12th March 1863. 3831 – Statement of horses bought, died and sold, and provender purchased in week ending 8th March 1863. 3832 – City Traffic Bill; Inland Revenue will not intervene. 3833 – Osche and Cohen (Colas’ shares) 3834 – Chief Offices: consideration of alternative site deferred. 3835 – Dividend: information to be given to Stock Exchange.

Minutes only. Subjects include: 4072 – Minutes of Board Meeting held 3rd July 1863. 4073 - Minutes of Paris Committee Meeting held 8th July 1863: Inland Revenue licences; omnibus maintenance; parcels service. 4074 - Minutes of Accounts and Finance Committee held 9th July 1863. 4075 – Minutes of Executive Committee Meeting held 9th July 1863. 4076 – Statement of horses bought, died and sold, and provender purchased in week ending 7th July 1863. 4077 – List of opposition omnibuses now running submitted. 4078 – Omnibus maintenance: Miller’s contract. 4079 – City Traffic Bill: progress in Parliament. 4080 – Tolls Abolition Bill: progress in Parliament. 4081 – Offer of granite tram stone by Mr Todd. 4082 – Corn Buyer to attend Board with samples in future. 4083 – Mr Wilson to notify Board when leaving London in future.

Minutes only. Subjects include: 4165 – Order of the Day for Extraordinary General Meeting approved.

Minutes only. Subjects include: 3302 – Minutes of Board Meeting held 30th May 1862. 3303 – Meeting of Paris Directors: advertising contract; Prudhomme’s system of feeding. 3304 – Minutes of Special Committee held 31st May 1862. 3305 - Minutes of Works and Stores Committee Meeting held 3rd June 1862. 3306 – Minutes of Accounts and Finance Committee held 5th June 1862. 3307 – Minutes of Traffic Committee held 5th June 1862. 3308 – Statement of horses bought, died and sold, and provender purchased in week ending 1st June 1862. 3309 – Advertising Contract: application by Mr Bradfield for a share. 3310 – Advertising Contract: draft agreement. 3311 – Mr Pound’s house at Bow: rent reviewed. 3312 – Revenue Statement to 4th May submitted. 3313 – Tramway Bill: second reading in House of Commons. 3314 – James Powell’s application: donation made. 3315 – Purchase of Manchester Omnibus Stock. 3316 – Fare to exhibition to be increased. 3317 – Veterinary service: Mr Ashton’s suggestions. 3318 – Mr Fleschelle’s salary to be increased. 3319 – International Exhibition: suggested awning. 3320 – Messrs Biers’ duties not to be altered.

Minutes only. Subjects include: 3543 – Minutes of Board Meeting held 26th September 1862. 3544 – Minutes of Paris Committee Meeting held 1st October 1862. 3545 - Minutes of Accounts and Finance Committee held 2nd October 1862. 3546 – Minutes of Works, Stores and Traffic Committee Meeting held 25th September 1862. 3547 – Statement of horses bought, died and sold, and provender purchased in week ending 28th September 1862. 3548 – Noyes’ injury: Secretary to try to effect a settlement. 3549 – Wood’s injury: Secretary to arrange a settlement. 3550 – Miss Urquhart’s application for a reduced fare allowed. 3551 – H. Smith’s application for assistance; further enquiries to be made. 3552 – Stabling at Elephant and Castle railway arches; service to Elephant and Castle Station. 3553 – Henry Fritten’s request for assistance allowed. 3554 – Metropolitan Saloon Arbitration; letters from Arbitrator’s Clerk. 3555 – Dodd’s complaint; to be settled by Mr Scurry. 3556 – Corn Market: Company’s stand to be procured.

Minutes only. Subjects include: 4616 – Minutes of Officious Meeting held 9th March 1864: M. Labat. 4617 – Minutes of Shareholders General Meeting held 15th March 1864. 4618 – M. Court’s lost shares. 4619 – MM. Etievant and Labat: bonuses. 4620 – Directors’ Allowance distribution for 1864. 4621 – Mr Law re-elected Chairman. 4622 – Committees for ensuing year and fines for non-attendance.

Minutes only. Subjects include: 3794 – Minutes of Board Meeting held 20th February 1863. 3795 - Minutes of Paris Committee Meeting held 18th February 1863: 1862 Report and Accounts; Special Board convened. 3796 - Minutes of Accounts and Finance Committee held 26th February 1863. 3797 – Minutes of Executive Committee Meeting held 26th February 1863. 3798 – Statement of horses bought, died and sold, and provender purchased in week ending 22nd February 1863. 3799 – City Traffic Bill. 3800 – London Chatham and Dover Railway: lease on arches at Elephant and Castle to be sealed. 3801 – Charlotte Welch: lease of house and shed at Hammersmith to be sealed. 3802 – 1862 Report and Accounts: consideration deferred. 3803 – Chief Offices: new location to be found. 3804 – Retirement of Directors: Counsel’s opinion. 3805 – Mileage Duties: petition to Parliament.

Minutes only. Subjects include: 3624 – Minutes of Board Meeting held 7th November 1862. 3625 – Minutes of Paris Committee Meeting held 12th November 1862. 3626 - Minutes of Accounts and Finance Committee held 13th November 1862. 3627 – Minutes of Works, Stores and Traffic Committee Meeting held 13th November 1862. 3628 – Statement of horses bought, died and sold, and provender purchased in week ending 9th November 1862. 3629 – Highbury Yard incident: letters from Messrs. Wilkinson and Carter. 3630 – Mr Bennett’s suggestion: issue of tickets to Shareholders. 3631 – Metropolitan Saloon Omnibus Co. v. Mr Chadwick. 3632 – Mr Bathgate’s Pass not to be renewed. 3633 – Conductor Holmes’s Action against Falconer. 3634 – Mr Hooker’s claim settled. 3635 – Mary Anne Kremser’s claim: Secretary to settle. 3636 – Horse Statement for October submitted.

Minutes only. Subjects include: 4084 – Minutes of Board Meeting held 10th July 1863. 4085 - Minutes of Paris Committee Meeting held 15th July 1863: Colas and Vergnol’s actions. 4086 : Minutes of Accounts and Finance Committee held 16th July 1863. 4087 – Minutes of Executive Committee Meeting held 16th July 1863. 4088 – Statement of horses bought, died and sold, and provender purchased in week ending 14th July 1863. 4089 – Reservation of seats on omnibuses. 4090 – City Traffic Bill: progress in Parliament. 4091 – Madame Varlacher’s application for replacement share certificate approved. 4092 – “Albert” Stables, Notting Hill: costs of improved ventialtion. 4093 – Samuel Haine’s application: donation approved. 4094 – Shoeing and Infirmary Departments: responsibility for control of staff. 4095 – Stable bails: all to be double in future. 4096 – List and samples of Oats handed in.

Minutes only. Subjects include: 3866 – Directors not to accept Proxy votes with special conditions attached.

Minutes only. Subjects include: 4208 – Mr Laver’s absence. 4209 – Minutes of LGOC Board Meeting held 18th September 1863. 4210 – Minutes of Meeting of Paris Directors held 23rd September 1863: sale of horses; Mr Crane’s dismissal. 4211 : Minutes of Accounts and Finance Committee held 24th September 1863 4212 – Minutes of Executive Committee held 24th September 1863: purchase of 3 omnibuses. 4213 – Statement of horses bought, died and sold, and provender purchased in seven days ending 22nd September 1863. 4214 – Cremorne Gardens benefit night: contribution made. 4215 – George Forrest, Driver: donation made. 4216 – Driver Clarke: donation made. 4217 – Horse Statement for August submitted. 4218 – List and samples of Oats etc submitted: stock in granaries.

Minutes only. Subjects include: 3706– Minutes of Board Meeting held 26th December 1862. 3707 – Minutes of Paris Committee Meeting: law costs; lost shares. 3708 : Minutes of Accounts and Finance Committee held 1st January 1863. 3709 – Minutes of Executive Committee Meeting held 1st January 1863. 3710 – Statement of horses bought, died and sold, and provender purchased in week ending 28th December 1862. 3711 – Appointment of Horse Buyer: interviews to be held. 3712 – Metropolitan Railway: opening 10th January 1863. 3713 : Passenger fall from Omnibus: “Accidental Death” recorded. 3714 – Mr French: salary increase approved.

Minutes only. Subjects include: 3848 – Minutes of Meeting held 20th March 1863. 3849 - Minutes of Accounts and Finance Committee held 27th March 1863. 3850 – Minutes of Executive Committee Meeting held 19th March 1863. 3851 – Statement of horses bought, died and sold, and provender purchased in week ending 22nd March 1863. 3852 – Horse Statement for February 1862 submitted. 3853 – Toll Abolition Bill: £100 allowed for lobbying. 3854 – Proposed reduction in total number of Directors and increased number of French Directors. 3855 – Osche and Cohen (Colas’ shares): shares deposited in Company’s safe. 3856 – Officious Meeting: amount of Dividend. 3857 – Special Board Meeting to be held.

Minutes only. Subjects include: This meeting reviews the circumstances of the larceny detected at the Highbury Collecting Office, and make changes as a result. Subjects include. 4474 – Method of larceny explained. 4475 – Mr Capon, Chief Clerk at Highbury, examined: procedures changed. 4476 – Chief Clerk of new Audit Office and replacement for convicted Clerk appointed.

Minutes only. Subjects include: 3612 – Minutes of Board Meeting held 31st October 1862. 3613 – Minutes of Paris Committee Meeting held 5th November 1862: Woodford’s defalcation; Mr Trulock. 3614 - Minutes of Accounts and Finance Committee held 6th November 1862. 3615 – Minutes of Works, Stores and Traffic Committee Meeting held 6th November 1862: incident at Highbury Yard. 3616 – Statement of horses bought, died and sold, and provender purchased in week ending 2nd November 1862. 3617 – Law Costs in 1859, 1860 and 1861: statement submitted. 3618 – Mrs Campbell’s application allowed. 3619 – Mr Jarvis’s pass renewed. 3620 – Parcel service: Mr Sollas’s report. 3621 – Leases Indemnity Deed submitted. 3622 – Conductor Holmes’s Action against Falconer. 3623 – Revenue Statement to 5th October 1862 submitted.

Minutes only. Subjects include: 3515 – Minutes of Board Meeting held 5th September 1862. 3516 – Minutes of Meeting of Paris Committee held 10th September 1862. 3517 - Minutes of Accounts and Finance Committee held 11th September 1862. 3518 – Minutes of Works, Stores and Traffic Committee Meeting held 11th September 1862. 3519 – Statement of horses bought, died and sold, and provender purchased in week ending 7th September 1862. 3520 – George Bennett’s claim settled. 3521 – Mawby’s Yard, Northampton Place, Fulham: lease to be sealed. 3522 – W. Gribble’s claim to be settled. 3523 – Inaccuracies in Horse Inventories: South Western District.

Minutes only. Subjects include: 4601 – Minutes of LGOC Board Meeting held 4th March 1864. 4602 – Minutes of Meeting of Paris Directors held 9th March 1864. 4603 : Minutes of Accounts and Finance Committee held 10th March 1864. 4604 – Minutes of Executive Committee held 10th March 1864. 4605 – Statement of horses bought, died and sold, and provender purchased in seven days ending 8th March 1864. 4606 – Officious Meeting of French Shareholders held 9th March 1864. 4607 – General Meeting: Agenda paper approved. 4608 : Newton’s action: verdict for plaintiff. 4609 – Appointment of Clerk and Assistant to Superintendent of Works. 4610 – Henry Dunglison, Conductor: request for financial assistance after attack. 4611 – List of Opposition omnibuses working on 1st March 1864. 4612 – Henry Williams claims settled. 4613 – Use of North London Railway arches at Kingsland. 4614 – List and samples of grain purchased submitted. 4615 – Special Board Meeting arranged.

Minutes only. Subjects include: 3268 – Minutes of Board Meeting held 16th May 1862. 3269 – Meeting of Paris Directors: notice served on Lanze and Company; Prudehomme’s system of feeding. 3270 - Minutes of Works and Stores Committee Meeting held 20th May 1862. 3271 – Minutes of Accounts and Finance Committee held 22nd May 1862. 3272 – Minutes of Traffic Committee held 22nd May 1862. 3273 – Statement of horses bought, died and sold, and provender purchased in week ending 18th May 1862. 3274 – Advertising contract: tender opened. 3275 – Kearton’s claim settled. 3276 – Vickery’s claim not entertained. 3277 – Malt House Yard and Stables, Fulham: future tenancy. 3278 – Purchase prices of horses 1857 to 1861. 3279 – Stevens’ claim settled. 3280 – Toll Reform and Mileage Duties: progress report. 3281 – Horse report for April submitted. 3282 – Compensation claim by Mrs Dix, widow of Driver. 3283 – Proposed Stables at Fulham and Highbury. 3284 – Horse Depot to be established. 3285 - Mr Woodford: repayment of lost money.

Minutes only. Subjects include: This is one of three Special Board Meetings held to enquire into alleged fraud and corruption at Paddington Depot – see also ACC/1297/LGOC/01/004/094 and ACC/1297/LGOC/01/004/095. Subjects include. 4322 – Reason for and object of the meeting. 4323 – Discrepancies in records of provender received and issued at Paddington. 4324 – Allegations by Foreman Rutherford against certain provender suppliers and members of the Company’s staff. 4325 – Evidence by Richardson (Depot Clerk). 4326 – Company’s Accountant to prepare detailed statistics. 4327 – Further Special Board Meeting convened; further evidence to be taken; use of one supplier suspended.

Minutes only. Subjects include: 4306 – Minutes of LGOC Board Meeting held 13th November 1863. 4307 – Minutes of Special Committee held 16th November 1863. 4308 – Minutes of Meeting of Paris Directors held 18th November 1863: Mr Edwards’ omnibuses. 4309 - Minutes of Accounts and Finance Committee held 19th November 1863. 4310 – Minutes of Executive Committee held 19th November 1863: Metropolitan Railway. 4311 – Statement of horses bought, died and sold, and provender purchased in seven days ending 17th November 1863. 4312 – Mr Hyams: claim settled. 4313 – Kings Cross Wheel Works: possible improvements at Highbury premises. 4314 – Horse mortality statistics by length of service submitted. 4315 – Mr Tyas: claim settled. 4316 – Charing Cross Hospital: donation given. 4317 – Coach Factory operations: Mr Crane’s proposals approved. 4318 – List and samples of Oats and Beans submitted. 4319 – Tolls at Kent Road Gate. 4320 – Horse Statement for October 1863 submitted. 4321 – Alleged frauds at Paddington Depot: Special Board Meeting convened.

Minutes only. Subjects include: 3747 – Minutes of Board Meeting held 23rd January 1863. 3748 :-Minutes of Paris Committee Meeting held 28th January 1863: Law expenses; horse deficiency in South Western District; lost shares. 3749 : Minutes of Accounts and Finance Committee held 29th January 1863: interest payable on Bank Account Balance. 3750 – Minutes of Executive Committee Meeting held 29th January 1863: services in Western District to be reviewed. 3751 – Statement of horses bought, died and sold, and provender purchased in week ending 25th January 1863. 3752 – William George Walker: £20 payment to Widow made. 3753 – Death of Conductor Jackson: payment to Widow approved. 3754 - Daly v. Company: Mr Giffard to be Junior Counsel. 3755 – Mileage Duties proposals in Parliament: Mr Bradfield advanced £100. 3756 – Rebate Toll Account: payment to Camden Town Association approved. 3757 – Mr Dixon appointed Horse Buyer. 3758 – New Road Omnibuses: new fares approved.

Minutes only. Subjects include: 3915 – Minutes of Board Meeting held 2nd April 1863. 3916 – Minutes of Special Board Meeting held 7th April 1863. 3917 – Minutes of Paris Committee held 8th April 1863: stamping of share certificates. 3918 - Minutes of Accounts and Finance Committee held 9th April 1863. 3919 – Minutes of Executive Committee Meeting held 9th April 1863; purchase of Mr Lawrence’s stock; sick horses to be turned out on Plaistow Marshes. 3920 – Statement of horses bought, died and sold, and provender purchased in week ending 5th April 1863. 3921 – Nickoll’s claim settled. 3922 – Revenue Account to 1st March 1863 submitted. 3923 – James Haley, Conductor: £2 subscribed to fund for widow and children. 3924 – Mileage Duties: report of interview with Chancellor of the Exchequer. 3925 – Advertising Business: allowance for employing a Canvasser requested. 3926 – Mr Parker to retain his Ivory Pass. 3927 – Gilizan’s claim to be defended. 3928 – Camden Town Association: 3 Company buses to be admitted to Kentish Town to City route on certain conditions. 3929 – Cab and Omnibus Men’s Sunday Rest Society: deputation. 3930 – Chief Offices: tenancy for one further year to be sealed.

Minutes only. Subjects include: 4166 – Minutes of LGOC Board Meeting held 28th August 1863. 4167 - Minutes of Paris Committee Meeting held 3rd September 1863. 4168 – Minutes of Executive Committee held 3rd September 1863. 4169 – Minutes of LGOC Special Board Meeting held 8th September 1863. 4170 – Minutes of LGOC Extraordinary General Meeting of Shareholders held 8th September 1863. 4171 – Statement of horses bought, died and sold, and provender purchased in seven days ending 1st September 1863. 4172 – Sarah Ellen Fox’s application; consideration deferred. 4173 - Bennett’s claim settled. 4174 – Mileage Duties reduction: Mr Bradfield’s proposal for payment. 4175 – List of Opposition Omnibuses submitted. 4176 – List and samples of Oats etc. submitted. 4177 – Dismissal of Thomas Unwin and reorganisation of office staff. 4178 – Brixton Omnibus service: negotiation with Matthew Balls. 4179 – Revenue Account from 1st July to 2nd August 1863 submitted.

Minutes only. Subjects include: 3687 – Minutes of Board Meeting held 12th December 1862. 3688 – Minutes of Paris Committee Meeting held 26th November 1862: tax rebate; straw purchasing; law expenses. 3689 - Minutes of Accounts and Finance Committee held 18th December 1862. 3690 – Minutes of Works, Stores and Traffic Committee Meeting held 18th December 1862. 3691 – Statement of horses bought, died and sold, and provender purchased in week ending 14th December 1862. 3692 – Metropolitan Saloon Omnibus Arbitration: award received. 3693 – Christmas Day: Committee Meetings rearranged. 3694 – Madame Anne David; application to replace lost share certificate approved. 3695 – Eastern Central District: abolition and new arrangements agreed. 3696 – International Exhibition: reply by Chief Commissioner of Metropolitan Police. 3697 – Horse Stock statement for November 1862 submitted. 3698 – Mr Carteret’s debt to the Company.

Minutes only. Subjects include: 3407 – Minutes of Board Meeting held 11th July 1862. 3408 – Special Meeting of Paris Directors held 12th July 1862. 3409 – Meeting of Paris Directors held 16th July 1862: Special Board Meeting convened. 3410 - Minutes of Works and Stores Committee Meeting held 15th July 1862. 3411 – Minutes of Accounts and Finance Committee held 17th July 1862. 3412 – Minutes of Traffic Committee held 17th July 1862. 3413 – Statement of horses bought, died and sold, and provender purchased in week ending 13th July 1862. 3414 – Edward Brown, Conductor: accident claim. 3415 – Tramways Bill: House of Commons counted out. 3416 – W F Chandler, late Conductor: donation requested. 3417 – Advertising boards on Omnibuses: Metropolitan Police prohibition. 3418 – Legal action against Dr Allen successful. 3419 – Monthly horse report for June submitted.

Minutes only. Subjects include: 3931 – Minutes of Meeting held 10th April 1863. 3932 - Minutes of Accounts and Finance Committee held 16th April 1863. 3933 – Minutes of Executive Committee Meeting held 16th April 1863. 3934 – Statement of horses bought, died and sold, and provender purchased in week ending 12th April 1863. 3935 – Illingsworth’s wages to be continued. 3936 – Cab and Omnibus Men’s Sunday Rest Society: deputation attended. 3937 – Minutes of Paris Committee held 19th April: stamping of Share Certificates. 3938 – Advertising Business: allowance for employing a Canvasser agreed. 3939 – Mileage Duties: claim for work by Mr Bradfield. 3940 – Mileage Duties: changes made in Chancellor of the Exchequer’s Budget. 3941 – Horse purchasing: directions to the Horse Buyer.

Minutes only. Subjects include: 3286 – Minutes of Board Meeting held 23rd May 1862. 3287 – Meeting of Paris Directors. 3288 - Minutes of Works and Stores Committee Meeting held 27th May 1862. 3289 – Minutes of Accounts and Finance Committee held 29th May 1862. 3290 – Minutes of Traffic Committee held 29th May 1862. 3291 – Statement of horses bought, died and sold, and provender purchased in week ending 25th May 1862. 3292 – Advertising Contract: award to Messrs Smith and Company. 3293 – West of London Hospital: donation made. 3294 – Foreman Gill, Edmonton: to be retained as driver only. 3295 – Metropolitan Saloon Omnibus Company arbitration. 3296 – Claim by Mrs Dix, widow of driver: donation made. 3297 – Prudhomme’s system of feeding: trial results. 3298 – George Moore’s claim not to be entertained. 3299 – Premises at Hawley Crescent, Camden Town. 3300 – Manure removal: Lord Fermoy’s Parliamentary Bill. 3301 – Mr Murphy: free pass granted.

Minutes only. Subjects include: 3970 – Minutes of Board Meeting held 1st May 1863. 3971 – Minutes of Paris Committee Meeting held 6th May 1863: Horse purchasing centralisation; purchases of Omnibus Stock; Oats contracts. 3972 - Minutes of Accounts and Finance Committee held 7th May 1863. 3973 – Minutes of Executive Committee Meeting held 7th May 1863. 3974 – Statement of horses bought, died and sold, and provender purchased in week ending 3rd May 1863. 3975 – Advertising business: additional agreement with Mr Smith to be sealed. 3976 – Christ Church Rotherhithe: donation made to clock fund. 3977 – Mr Ashton’s salary increase agreed. 3978 – List of horses and carts in each District submitted. 3979 – Farringdon Street Station and City lines: fare increase approved.

Minutes only. Subjects include: 4412 – Highbury Coach Factory – abandonment of part of Earl Street premises. 4413 – Walham Green Yard. 4414 – Highbury Yard: repairs. 4415 – Repairs to carts approved. 4416 – Coach Factory, Engineering and Harness Department Stores Order Books examined. 4417 – Highbury Office: larceny. 4418 – Minutes of District Committees read and approved. 4419 – Statements of Horses and Provender purchased at Depots read. 4420 – Statements of journeys not run examined. 4421 – District Managers’ Report Book read. 4422 – Stubbs’ claim settled. 4423 – Tenant at house 31 High Street Bow to quit. 4424 – Minutes of LGOC Board Meeting held 18th December 1863. 4425 – Minutes of Meeting of Paris Directors held 23rd December 1863. 4426 - Minutes of Accounts and Finance Committee held 24th December 1863. 4427 – Statement of horses bought, died and sold, and provender purchased in seven days ending 22nd December 1863. 4428 – Advertising business: claim by Mr Smith not entertained. 4429 – John Minniford’s claim for gratuity deferred. 4430 - List and samples of grain purchased examined. 4431 – Tolls at Kent Road Gate: claim for increase. 4432 – Guarantee Society: premiums to be paid by Company in future. 4433 – Horse Statement for November 1863 submitted. 4434 – Chepstow Mews Stables: rent increase. 4435 – Highbury Coach Factory: purchase of portable steam engine and saw bench. 4436 – Britannia Mews, St Johns Wood: gas to be laid on. 4437 – Proposed purchase of Mrs Martin's horse stock and “Time”. 4438 – Stables at Newcastle Place, Paddington: possible installation of turntable.

Minutes only. Subjects include: 4499 – Minutes of LGOC Board Meeting held 22nd January 1864. 4500 – Minutes of Meeting of Paris Directors held 27th January 1864: unconverted shares in old Company; horse statistics. 4501 - Minutes of Accounts and Finance Committee held 28th January 1864. 4502 – Minutes of Executive Committee held 28th January 1864. 4503 – Statement of horses bought, died and sold, and provender purchased in seven days ending 26th January 1864. 4504 – Hilstead’s claim settled. 4505 – Belcher’s claim settled. 4506 : Collecting Offices and Audit Office: staff appointments. 4507 – M. Maxime Sutaine: duplicate share certificate granted. 4508 – Mlle. Sophie Sallerin: duplicate share certificate granted. 4509 – Telegraph Clerks’ Provident Fund: donation given. 4510 – Portman Place premises: dilapidations. 4511 - St John’s Wood Railway: opposition supported. 4512 – List of Bran purchases submitted. 4513 – Kings Cross Collecting Office: increased rent. 4514 – Enquiries about respectability of proposed employees.

Minutes only. Subjects include: 3942 – Minutes of Meeting held 17th April 1863. 3943 – Minutes of Paris Committee Meeting held 22nd April 1863: Stamping of Share Certificates; Purchase of Lawrence’s Stock; Horse Purchasing; Dividend Warrants. 3944 - Minutes of Accounts and Finance Committee held 23rd April 1863. 3945 – Minutes of Executive Committee Meeting [no date given – believed 23rd April 1863]. 3946 – Statement of horses bought, died and sold, and provender purchased in week ending 19th April 1863. 3947 – Proposal for separate Parcels Company: nomination of Director. 3948 – Mr Hudson’s request to work omnibuses approved. 3949 – Advertising business: application for extra commission not agreed. 3950 – Tolls Abolition Bill: further expenditure not agreed. 3951 – Horse Statement for March 1863 submitted. 3952 – Mileage Duties: expenditure on attendance of Messrs Folwell, Brown and Ayres agreed.

Minutes only. Subjects include: 4585 – Minutes of LGOC Board Meeting held 26th February 1864. 4586 – Minutes of Meeting of Paris Directors held 2nd March 1864. 4587 - Minutes of Accounts and Finance Committee held 3rd March 1864. 4588 – Minutes of Executive Committee held 3rd March 1864. 4589 – Statement of horses bought, died and sold, and provender purchased in seven days ending 1st March 1864. 4590 – Barber’s claim settled. 4591 – Middlesex and Essex Turnpike Roads Trust: reduced tolls. 4592 : Price of Bran supplies. 4593 – Reserve Fund: Mr Herapath’s suggestion. 4594 – Horse Statement for January 1864 submitted. 4595 – Highbury Coach Factory: extension of New Works. 4596 – Mileage Duties movement: printing of maps approved. 4597 – Archway and Kentish Town Junction Road Toll: opposition. 4598 – Grand Junction Canal cleansing. 4599 – Rutherford’s summons: verdict for Company. 4600 – List and samples of grain purchased submitted.

Minutes only. Subjects include: 4133 – Minutes of LGOC Board Meeting held 7th August 1863. 4134 - Minutes of Paris Committee Meeting held 12th August 1863. 4135 - Minutes of Accounts and Finance Committee held 13th August 1863; Mr Carteret’s debt. 4136 – Minutes of Executive Committee Meeting held 13th August 1863. 4137 – Statement of horses bought, died and sold, and provender purchased in week ending 11th August 1863. 4138 – Actions by St. Albyn, Halfhead and Grimwood: executions to be issued. 4139 – Half Year Balance Sheet, Revenue Account and Report approved. 4140 – Blackwall Regatta: subscription agreed. 4141 – Holy Trinity Church, Hoxton: subscription refused. 4142 – Harness maintenance: Mr Palliser’s contract to be terminated. 4143 – List and samples of Oats and Beans handed in. 4144 – Party Wall at Hill Street, Finsbury: proposal agreed.