1976
Minutes of meetings of the Board of Directors; 14 Jan, 3 Mar, 22 Apr, 21 Jun, 4 Oct and 1 Dec 1976
with associated papers as follows;
Budgets and estimates 1975/76 and 1976/77, 13 Jan 1976.
'EMT Commissions', paper by Colin Graham, 25 Feb 1976.
'The Permanent Setting', paper by general manager Graham Marchant, 26 Feb 1976.
'The Permanent Surround', paper by Colin Graham, 1 Mar 1976.
Box office returns, Apr-May 1976.
Provisional estimates, 1977/78, 30 Jul 1976.
Report of the general manager on the projected deficit at the end of the financial year 1976/77.
Directors' reports for the year ended 31 Mar 1976.
Audited accounts for the year ended 31 Mar 1976: income and expenditure account, balance sheet, production and running account and notes and schedules.
Provisional plans for 1977, as at 5 Nov 1976.
House receipts and paid admissions 2nd tour Oct 1976, 23 Nov 1976.
Correspondence between chairman Burnett Pavitt and the Arts Council and Arts Council Touring concerning funds and repertoire, Oct-Nov 1976.
Also minutes of meetings of the Management Sub-Committee of the Board of Directors; 24 May, 5 Nov and 21 Dec 1976.
This committee was formed in Jan 1976 to act in a counselling and advisory capacity towards the general managment of the Company. It was planned that this committee would meet regularly, thus reducing the need for too frequent Board meetings.
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