Series 15 - Minutes of Meetings


Date Range1968 - 1977
Quantity17 cm, 6 files
ProvenanceGeneral Manager - PMA Ltd
Description

Contains minutes from board meetings, staff meetings, management committee meetings, works council meetings and productivity improvement meetings, from the later years of the Imperial Chemical Industries of Australia and New Zealand Limited pigments plant at Laverton and the early years of Pigment Manufacturers of Australia Limited.

Titles for items in this series were handwritten on the suspension files holding each group of minutes. These suspension files were discarded during the archiving process. For an example, see the digital image attached to PMA0956 in this series.

The alpha-numeric codes from these suspension files and inscribed on most of the papers within relate to categories in the General Manager's filing system. For more information, see Series 4. The majority of minutes are also inscribed "Mr. H. A. Grayson" (Hugh A. Grayson - General Manager, c.1967-1980) or look to have been distributed to him.

ArrangedArranged based on alpha-numeric codes

Inventory Listing

15-1 H1 - PMA Board Meetings To 31/12/77

Chronological collection of board meeting minutes, starting with the first meeting of the board of Pigment Manufacturers of Australia on 15 December 1969.

All papers in this item are inscribed with the code H1. The majority of papers are also inscribed "H. A. Grayson" or "HAG".

Also includes a small number of papers supporting the minutes, including agendas, tables and correspondence.

Creator General Manager - PMA Ltd
Date range December 1969 - December 1977    Quantity 3 cm, 1 file
Formats General Correspondence, Reports, Minutes and Agendas, Loose Notes and Tables of data
Inventory Identifier PMA0957 Box Number 35 Series 15
15-2 H2 - Staff Meeting Minutes To 31/12/77
Image >>

Chronological collection of staff meeting minutes. The majority of papers in this item are inscribed with the code H2. Most are also inscribed "H. A. Grayson" or have H. A. Grayson underlined on the list of staff present.

Creator General Manager - PMA Ltd
Date range February 1968 - November 1977    Quantity 3.5 cm, 1 file
Formats Minutes and Agendas
Inventory Identifier PMA0956 Box Number 35 Series 15
15-3 H3 - Management Committee Meeting Minutes To 31/12/77
Image >>

Chronological collection of minutes and a small number of related papers. The majority of papers in this item are inscribed "H. A. Grayson" or have H. A. Grayson underlined on the list of staff present.

Consists of:
Management Committee Meeting minutes (August 1973 to November 1977);
Monthly Review Meeting minutes (January 1968 to May 1973);
Meeting of the Fire Investigation Committee minutes (4 March 1968).

Of the minutes from 1968 to May 1970, most are inscribed with the code H7. Of the minutes from June 1970 to November 1977, most are inscribed with the code H3.

Creator General Manager - PMA Ltd
Date range March 1968 - November 1977    Quantity 4 cm, 1 file
Formats Memoranda, Minutes and Agendas and Tables of data
Inventory Identifier PMA0955 Box Number 35 Series 15
15-4 H4 - Works Council Meeting Minutes To 31/12/77, and Other Papers
Image >>

Most of the documents in this item are inscribed or addressed to "Mr. H. A. Grayson".

Of the works council meeting minutes from June 1970 to September 1977, most are inscribed with the code H4. Of the papers from 1968 to April 1970, many are inscribed with the code H11, with others inscribed H4.

Also includes telegrams and memo congratulating the pigments plant on achieving one million accident free hours; minutes of the seventeeth ICIANZ annual general meeting; agenda and minutes of the sixteenth ICIANZ annual general meeting; and tables showing man-hours worked versus classified injuries.

Creator General Manager - PMA Ltd
Date range c. 1968 - 1977    Quantity 3 cm, 1 file
Formats Minutes and Agendas
Inventory Identifier PMA0958 Box Number 35 Series 15
15-5 H8 - Productivity Improvement Meeting Minutes To 31-12-77
Part 1 of 2

Also includes questionnaires, meeting notices, tables and other papers related to the minuted meetings.

All the papers in this item are inscribed with the code H8, with most also inscribed "Mr. H. A. Grayson".

Creator General Manager - PMA Ltd
Date range 1972 - November 1977    Quantity 3 cm, 1 file
Formats Minutes and Agendas, Loose Notes and Tables of data
Inventory Identifier PMA0959 Box Number 35 Series 15
15-6 H8 - Productivity Improvement Meeting Minutes To 31-12-77
Part 2 of 2

Also includes questionnaires, meeting notices, tables and other papers related to the minuted meetings.

All the minutes and papers from August 1970 to October 1971 are inscribed with the code H8, with most also inscribed "Mr. H. A. Grayson".

Most of the minutes and papers from February 1968 to July 1970 are inscribed with the code H17, and "Mr. H. A. Grayson".

Creator General Manager - PMA Ltd
Date range February 1968 - October 1971    Quantity 3 cm, 1 file
Formats Minutes and Agendas, Loose Notes and Tables of data
Inventory Identifier PMA1195 Box Number 35 Series 15

Published by the The University of Melbourne, eScholarship Research Centre on AustehcWeb, December 2008
Listed by Barbara Cytowicz, Ann McCarthy, Gavan McCarthy, Michael Jones, Rachel Tropea
HTML edition
Updated 30 March 2009
http://www.austehc.unimelb.edu.au/guides/pigm/PMAS0015.htm

The template for this finding aid is part of the Heritage Documentation Management System

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