London Electric Railway (LER) Board Minutes

Minutes only. 3809 – Minutes of London Electric Railway (LER) Board Meeting held 7 May 1925. 3810 – Apologies. 3811 – Traffic situation. 3812 – Provisional monthly results. 3813 – Cash statement. 3814 – Capital statement. 3815 – Capital requisitions. 3816 – Traffic receipts. 3817 – Legal and Parliamentary: King's Cross Interchange Line and Chiswick Works. 3818 – Accidents and claims. 3819 – Report from Panel of Directors for receipts and payments. 3820 – Reports from Directors of Contruction and officers. 3821 – Documents sealed. 3822 – Joint Power House Rent Charge Stock.

Minutes only. 3840 – Minutes of London Electric Railway (LER) Board Meeting held 2 July 1925. 3841 – Apologies. 3842 – Provisional monthly results. 3843 – Cash statement. 3844 – Capital statement. 3845 – Capital requisitions. 3846 – Traffic receipts. 3847 – Report from Staff Welfare Committee. 3848 – Accidents and claims. 3849 – Legal and Parliamentary: King's Cross Interchange Line and land at Broadway. 3850 – Reports from Director of Contruction and officers. 3851 – Documents sealed. 3852 – Membership of the London Chamber of Commerce.

Minutes only. 3823 – Minutes of London Electric Railway (LER) Board Meeting held 4 June 1925. 3824 – London Traffic Act. 3825 – Cash statement. 3826 – Capital statement. 3826a – Interim accounts to 30 June 1925. 3827 – Amount allocated for depreciation and reserve under Facilities Act Agreement. 3828 – Interim dividend on 4% preference stock. 3829 – Interim dividend on ordinary shares. 3830 – Closing of books. 3831 – Instructions to bankers. 3832 – Traffic receipts. 3833 – Report from Staff Welfare Committee. 3834 – Legal and Parliamentary: King's Cross Interchange Line and land at Broadway. 3835 – Accidents and claims. 3836 – Report from Panel of Directors for receipts and payments. 3837 – Reports from Director of Contruction and officers. 3838 – Documents sealed. 3839 – Date of next meeting.

Minutes only. 3780 – Minutes of London Electric Railway (LER) Board Meeting held 5 March 1925. 3781 – Directors diary: 1924-25. 3782 – Provisional monthly results. 3783 – Cash statements. 3784 – Capital statement. 3785 – Capital requisitions. 3786 – Traffic receipts. 3787 – Report from Staff Welfare Committee. 3788 – Bills in Parliament. 3789 – Accidents and claims. 3790 – Reports from Director of Contruction and officers. 3791 – Documents sealed. 3792 – Report on surplus properties and auxiliary revenue for 1924. 3793 – Conversion of shares into stock. 3794 – London Electric Railway Company Employees' Benefit Approved Society.

Minutes only. 3648 – Minutes of London Electric Railway (LER) Board Meeting held 5 June 1924. 3649 – City & South London Railway Morden extension supply of power. 3650 – London Traffic Bill. 3651 – Fees of members of Committee of Directors. 3652 – Payment of interest on debenture stock. 3653 – Cash statements. 3654 – Moneys on special deposit account with Midland Bank Ltd. 3655 – Capital Statement. 3656 – Capital requisitions. 3657 – Amount to be set aside for depreciation and reserve under Facilities Act Agreements for half year ended 30 June 1924. 3658 – Interim accounts to 30 June 1924. 3659 – Interim dividend on 4% preference stock. 3660 – Interim dividend on ordinary shares. 3661 – Closing of books. 3662 – Instructions to bankers. 3663 – Traffic receipts and position. 3664 – Report from Staff Welfare Committee. 3665 – Bills in Parliament. 3666 – Report from Panel of Directors for Receipts and Payments. 3667 – Report from the Directors of Construction and Officers. 3668 – Documents sealed. 3669 – Date of next meeting.

Minutes only. 3853 – Minutes of London Electric Railway (LER) Board Meeting held 1 October 1925. 3854 – Fire insurance. 3855 – Provisional monthly results. 3856 – Cash statements. 3857 – Capital statement. 3858 – Capital requisitions. 3859 – New works programme 1922-1923. 3860 – Lots Road Power House. 3861 – Traffic receipts. 3862 – Report from Staff Welfare Committee. 3863 – Bills in Parliament: Session 1926. 3864 – Ministry of Transport enquiry into travelling facilities in London. 3865 – Accidents and claims. 3866 – Report from Panel of Directors for receipts and payments. 3867 – Reports from Director of Contruction and officers. 3868 – Documents sealed. 3869 – Amount allocated for depreciation and reserve for second half of 1925 under Facilities Act Agreement. 3870 – Dates of meetings in 1926.

Minutes only. 3871 – Minutes of London Electric Railway (LER) Board Meeting held 5 November 1925. 3872 – Provisional monthly results. 3873 – Cash statements. 3874 – Capital statement. 3875 – Capital requisitions. 3876 – Traffic receipts. 3877 – Report from Staff Welfare Committee. 3878 – Bills in Parliament. 3879 – Accidents and claims. 3880 – Report from Panel of Directors for receipts and payments. 3881 – Reports from Director of Contruction and officers. 3882 – Documents sealed.

Minutes only. 3670 – Minutes of London Electric Railway (LER) Board Meeting held 3 July 1924. 3671 – London Traffic Act. 3672 – Picadilly Circus station reconstruction: approval to proceed. 3673 – Construction of Trafalgar Square subways: company to contribute to cost. 3674 – Allocation of new rolling stock. 3675 – Death of Admiral Sir Cyprian A. G. Bridge. 3676 – Death of the Rt Hon Viscount Knollys. 3677 – Provisional monthly results. 3678 – Cash statement. 3679 – Arrangements for money in Special Deposit Account with Midland Bank Ltd. 3680 – Capital statement. 3681 – Capital requisitions. 3682 – Traffic receipts. 3683 – Reopening of City & South London Railway. 3684 – Report from Staff Welfare Committee. 3685 – Bills in Parliament: Session 1925. 3686 – City & South London Railway: supply of power to Morden extension. 3687 – Accidents and claims. 3688 – Reports from Panel of Directors for receipts and payments. 3689 – Resignation of Publicity Manager. 3690 – Report from Director of Construction. 3691 – Reports from officers. 3692 – Documents sealed. 3693 – Payment of debenture interest. 3694 – Panel of Directors: staff changes.

Minutes only. 3708 – Minutes of London Electric Railway (LER) Board Meeting held 6 November 1924. 3709 – London Traffic Act. 3710 – Proposal abandoned to introduce Bill into Parliament during 1925 Session. 3711 – Provisional monthly results. 3712 – Cash statement. 3713 – Capital statement. 3714 – Capital requisitions. 3715 – Traffic receipts. 3716 – Report from Staff Welfare Committee. 3717 – Tottenham Court Road station: agreements and negotiations. 3718 – Accidents and claims. 3719 – Report from Panel of Directors for receipts and payments. 3720 – Reports from officers. 3721 – Press and traffic advertising for 1925. 3722 – Documents sealed.

Minutes only. 3723 – Minutes of London Electric Railway (LER) Board Meeting held 4 December 1924. 3724 – Provisional monthly results. 3725 – Cash statements. 3726 – Capital statement. 3727 – Capital requisitions. 3728 – Traffic receipts. 3729 – Report from Staff Welfare Committee. 3730 – Continued appointment of Mr Dalrymple Hay as Consulting Engineer. 3731 – Bills in Parliament. 3732 – Accidents and claims. 3733 – Report from Panel of Directors for receipts and payments. 3734 – Reports from officers. 3735 – Documents sealed. 3736 – Conversion of shares into stock. 3737 – Fees, salaries and expenses.

Minutes only. 3761 – Election of Chairman for the ensuing year. 3762 – Election of Deputy Chairman for the ensuing year. 3763 – Appointment of Directors. 3764 – Payment of dividends.

Minutes only. 3765 – Minutes of London Electric Railway (LER) Board Meeting held 5 February 1925. 3766 – Provisional monthly results. 3767 – Cash statement. 3768 – Capital statement. 3769 – Capital requisition. 3770 – Traffic receipts. 3771 – Report from Staff Welfare Committee. 3772 – Accidents and claims. 3773 – Bills in Parliament. 3774 – Report from Panel of Directors for receipts and payments. 3775 – Reports from Director of Contruction and officers. 3776 – Documents sealed. 3777 – Miscellaneous donations. 3778 – Report from Omnibus Railway & Equipment Companies Staff Superannuation Fund. 3779 – Reporting of proceedings at Annual Meetings in newspapers

Minutes only. 3795 – Minutes of London Electric Railway (LER) Board Meeting held 2 April 1925. 3796 – Traffic position. 3797 – Provisional monthly results. 3798 – Cash statements. 3799 – Capital statement. 3800 – Capital requisitions. 3801 – Sale of land at Broadway, Westminster. 3802 – Traffic receipts. 3803 – Report from Staff Welfare Committee. 3804 – Accidents and claims. 3805 – Report from Panel of Directors for receipts and payments. 3806 – Reports from Director of Contruction and officers. 3807 – Documents sealed. 3808 – Amount allocated for depreciation and reserve for first half of 1925 under Facilities Act Agreement.