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New Building Supplement 2
GMG/1/1/5/2 · Unidad documental compuesta · July 1964
Parte de Records of Guardian Media Group

The Working Report New Building Supplement contains an update on the MGEN building and accommodation project.

It includes information on the appointment of Harry M Fairhurst (of Harry S Fairhurst & Son) as architect to the project and introduces the MGEN team as HG Milner as controller of technical development; AM Harvie as controller of building development; FH Ware as technical manager; KA Searle as chair of the committee; and S Porter as secretary of the committee. Photographs of Milner, Harvie, Ware and Porter are included. Other articles concern the size of the Manchester Evening News; colour in the newspapers; the building of the Miami Herald (with photograph); departmental consultation on accommodation requirements; and illuminated work-flow scoreboards used at Svenska Dagbladet in Stockholm.
Creator: Manchester Guardian and Evening News Limited

Board minutes 1967-1974
GUA/1/1/2/1 · Unidad documental compuesta · 21 November 1967 - 18 December 1974
Parte de Records of the Guardian newspaper

Signed minutes of meetings of the Board of Directors of Guardian Newspapers Limited (GNL) from 21 November 1967 (first meeting) until 18 December 1974. Not indexed.
Meetings were held at 192 Grays Inn Road, London or 3 Cross Street, Manchester.

Present or attending the meetings are (in order of appearance): PW Gibbings; Alastair Hetherington; MGA Jack; HG Milner; GP Taylor; WH Thomas; JC Markwick; Stanley Porter; BLB Hutchings (Lovell, White & King); JJT Stephens (Lovell, White & King); FA Ravenscroft (Cooper Bros & Co); MA Anderson; JHM Kelvie; HC Thompson; JM Cole; RS Rix; NH Thompson; and HJ Abbiss.

The first meeting of the board of directors records the initial administration of the new company including: the incorporation of the company; appointment of directors and secretary; recording of the registered office of the company as 3 Cross Street, Manchester; recording of the company bank account to be opened; recording the common seal of the company (impressed into minutes); and the transfer of shares and the register of members.

Regular items discussed at the meetings include newspaper sales and promotions; advertisement sales; production (including Lancashire Colour Printers and newsprint supplies); the company's financial position and budget; editorial appointments; strategy and development.

Other items discussed include (with year of first recording):
Guardian Weekly (1967); Guardian Business Services (1967); impact of devaluation of pound sterling (1967); price increases (1968); acquisitions and shares; editorial strategy (spring 1968); investigation of colour printing (1968); content aimed at women (1968); new building at Deansgate, Manchester (1968); facsimile transmission (1968); Autumn Plans including staff and layout changes - supporting paper (July 1968); readership figures; facsimile production (1968); negotiations with NUJ/NPA (1968); young readers (1968); university exam results (1969); Film 'News Story' (1969); Saturday papers (1969); Guardian's 150th anniversary (1970); Northprint Ltd (1970); wholesalers dispute (1970); commercial radio (1971); European syndication (1971); group structure (1972); investigations into Guardian sharing The Observer's premises at Printing House Square, London (1972); Guardian Study Vacations (part of Guardian Business Services) (1972); typeface change (1973); Gemini News Service (1973); impact of Price Commission (1973); fuel supplies for distribution (1973); shortening working weeks (1973); London printing, contract with The Times (1973); Peter Preston's visit to USA to investigate new technology production (1974).

The minutes of two meetings with separate item numbering sequences are also filed in this volume:
29 December 1967: Extraordinary General Meeting of GNL, 3 Cross Street, Manchester, concerning the increasing of the capital of the company.
5 April 1973: Meeting of a sub-committee of GNL, 192 Grays Inn Road, London, concerning the proposal to purchase Gemini News Service.
Creator: Guardian Newspapers Limited

Board minutes 1975-1983
GUA/1/1/2/2 · Unidad documental compuesta · 23 January 1975 - 29 November 1983
Parte de Records of the Guardian newspaper

Signed minutes of meetings of the Board of Directors of Guardian Newspapers Limited from 23 January 1975 until 29 November 1983. Meetings were held at 192 Gray's Inn Road until 26 August 1976 and were subsequently held at 119 Farringdon Road. Not indexed.

Present or attending the meetings are (in order of appearance): PW Gibbings (Chairman); GP Taylor; Alastair Hetherington; JM Cole; MGA Jack; JC Markwick; HJ Abbiss; RS Rix; S Porter; N Thompson; Peter Preston; Brian Jones; Ian S Ashcroft; DJ McKie; NW Butters; GW Thompson; J Dixey; A Keen.

Regular items discussed at the meetings include newspaper sales/circulation; advertisement sales; production; the company's financial position and budget; editorial and board appointments and resignations; promotions; strategy and development; negotiations with unions.

Other items discussed include (with year of first recording): London Printing (1975); wage awards (1976); the move to Farringdon Road (1976); Guardian Weekly (1978); Times Newspaper situation re Guardian printing in Gray's Inn Road (1978); Timehands/Imperial Chapel wage demands (1979); Guardian attitude to NPA (1979); 1980 Committee (1980); proposed printing of Guardian at the Observer (1981); expansion of classifieds (1983); computer development (1983)

The following papers are bound with the minutes:
Recommendations to the Board of the 1980 'Ad Hoc' Committee concerning how GNL should recommence negotiations with NGA/Imperial Chapel, 28 June 1982, paper filed with minutes of 1 July 1982.
Composing Room Agreement, 17 May 1983.
Creator: Guardian Newspapers Limited