Major Projects, Royal Armouries Museum (Leeds), Key Documents, Resolutions of the Board of Trustees of the Armouries

Object Title

Major Projects, Royal Armouries Museum (Leeds), Key Documents, Resolutions of the Board of Trustees of the Armouries

Major Projects, Royal Armouries Museum (Leeds), Key Documents, Resolutions of the Board of Trustees of the Armouries

Date

1993

Reference

ARM/PR/1992/LE/035

Level

Sub sub series

Scope and Content

1 Resolutions of the Board of Trustees of the Armouries, 1.1 Resolution of the Board made at an Extraordinary Meeting held in the New Armouries, HM Tower of London, 18 November 1993, 1.2 Resolution of the Board, 13 December 1993, 1.3 Resolution of the Board, 13 and 14 December 1993, 2 Project agreement, 2.1 Project agreement relating to the Royal Armouries Museum, Leeds, between the Board of Trustees of the Armouries and Royal Armouries (International) plc, dated 14 December 1993, 2.2 Acknowledgement signed by Sir James Glover on behalf of Royal Armouries (International) plc confirming agreement to an interpretation of sub-clause 5.1.4 of the Project Agreement, dated 13 December 1993, 2.3 Acknowledgement signed by Sir James Glover on behalf of Royal Armouries (International) plc confirming agreement to an interpretation of sub-clause 5.2 of the Project Agreement, dated 13 December 1993, 2.4 Agreement relating to the collection of arms and armour of the Royal Armouries between The Board of Trustees of the Armouries and Royal Armouries (international) plc and Gardner Merchant Limited, dated 14 December 1993, 3 Grant Agreements, 3.1 Letter from the Department of National Heritage to the Master of the Armouries confirming the making available of the DNH Grant, dated 10 December 1993, with acknowledgement of the terms signed on behalf of the Royal Armouries appended thereto, 3.2 Letter from the Department of National Heritage to the Master of the Armouries confirming certain matters relating to the basis on which the DNH Grant is to be made available, dated 10 December 1993, 3.3 Grant agreement between the Leeds Development Corporation and the Board of Trustees of the Armouries, dated 14 December 1993, 3.4 Grant agreement between Leeds City Council and the Board of Trustees of the Armouries, 14 December 1993, 3.5 Co-operation agreement between Leeds City Council and the Board of Trustees of the Armouries and Royal Armouries (International) plc, dated 14 December 1993, 3.6 Deed of convenant between Royal Armouries (International) plc and Leeds City Council, dated 14 December 1993, 4 Professional Indemnity Arrangements, 4.1 Agreement relating to the Assignment of the benefit of certain contracts with professional advisors relating to the proposed Royal Armouries Museum Leeds between the Board of Trustees, dated 1993, 4.2 Agreement relating to the benefit of rights against Soil Mechanics Limited arising out of work done in respect of the proposed Royal Armouries Museum, Leeds, between the Board of Trustees of the Armouries and Royal Armouries (International) plc, dated 14 December 1993, 4.3 Letter supplemental to the Agreement relating to the Assignment of the benefit of certain contracts with professional advisors... from the Board of Trustees of the Armouries to Royal Armouries (International) plc, dated December 1993, 4.4 Copy of correspondence with Soil Mechanics Limited, 4.5 Authority to enter into agreements relating to the Royal Armouries Museum, Leeds, from Buro Happold to Royal Armouries (International) plc and investors, 13 December 1993, 4.6 Deed of Convenant made by Heery International Limited in favour of the Royal Armouries relating to their appointment as Employer's Agent, dated 14 December 1993, 4.7 Deed of Assignment relating to Profesional Contracts with Derek Walker Associates, Buro Happold, Rex Procter and Partners, regarding a proposed museum at Clarence Dock Leeds, between the Board of Trustees of the Armouries and Royal Armouries (International) plc, dated 14 December 1992, 5 Tenancy Rights with Tetley's, 5.1 Tenancy agreement between J.T. and S. (Allied) Limited and Allied-Lyons Retailing Limited and the Board of Trustees of the Armouries, dated 1993, 5.2 Letter of Understanding relating to the Tenancy agreement between J.T. and S. (Allied) Limited and Allied-Lyons Retailing Limited and the Board of Trustees of the Armouries, dated 23 November 1993, 6 Initial Project Funds Drawdown, 6.1 Copy of the Interim Certificate for forecast cumulative costs to the month ended 28 February 1994, acknowledged by Francis Ploweden, Trustee of the Armouries, 7 Opinion of Council, 7.1 Copy bundle of the Instructions to Counsel (Mr Rabinda Singh) relating to the new Royal Armouries Museum, Leeds, 8 Miscellaneous Comfort and Consent Letters, 8.1 Letter from Simpson Curtis to legal advisers and other parties relating to the entering into of transactions by the Royal Armouries, dated 14 December 1993, 8.2 Letter from Ashurst Morris Crisp on behalf of Leeds Development Corporation to various parties set out therein, dated 14 December 1993, 8.3 Letter from the Chief Legal Officer of Leeds City Council relating to the LCC Grant Agreement, 14 December 1993, 8.4 Letter from Hammond Suddards on behalf of Royal Armouries (International) plc setting out information relating to RAI, dated 14 December 1993, 8.5 Letter from the Department of National Heritage to Simpson Curtis relating to the ability of the Board of Trustees of the Armouries to enter into transactions, dated 7 December 1993, 8.6 Consent of the Board of Trustees of the Armouries to the entering into of certain security arrangements by Royal Armouries (International) plc, dated 14 December 1993, including a copy of the Deed of Assignment and Charge between Royal Armouries Internationaland the Governor and Company of the Bank of Scotland, 8.7 Letter from the Master of the Armouries to the Chairman of Royal Armouries (International) plc confirming the allocation of sums for marketing expenses, dated 6 December 1993, 8.8 Letter with acknowledgement from the Master of the Armouries to Buro Happold and to Rex Proctor and Partners, dated 18 November 1993, 8.9 Letter with acknowledgement and mutual commitment from the Master of the Armouries to the British Waterways Board, dated 14 December 1993

Extent

1 box

Access Conditions

Open Access

Reproduction Conditions

Copyright of the Board of Trustees of the Armouries

Administrative / Biographical History

Key documents relating to the development of the Royal Armouries Museum in Leeds, collated by the Museum's solicitors, Simpson Curtis

Archivist's Note

The description is taken from a list compiled by Simpson Curtis and from the items themselves

Associations