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Annual General Meeting minutes
CA ON00343 RG 2-UHN 2-2.1 · Série · 1999-2005
Parte de University Health Network record group

The first Annual General Meeting for the University Health Network occurred on September 15th, 1999. Series includes the contents of a binder labeled “Annual General Meeting Minutes Jun 1947-2005”. This binder included minutes of the University Health Network’s Annual General Meetings (1999-2005) as well as the minutes of the Annual Meetings of the Subscribers of its predecessor corporations The Toronto Hospital (1987-1998) and the Toronto General Hospital (1947-1986). The original purpose of these meetings was to elect Trustees. The annual meeting was extended to several meetings in 1947 and 1949 due to a lack of nominations. Minutes from September 17, 1997 are missing. Most minutes are signed originals.

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Board of Trustees fonds
CA ON00343 RG 1-TH 8 · Fundo · 1986 - 1998
Parte de The Toronto Hospital record group

Fonds includes eight series of minutes:

8.1 TGH/TTH Board of Trustees minutes
8.2 Toronto Western Hospital Board of Trustees Minutes
8.3 Toronto Western Hospital Minutes of the Annual Meeting of the Members
8.4 Audit Committee minutes
8.5 Clinical Quality Assurance Committee minutes
8.6 Finance Committee minutes
8.7. Human Resources Committee minutes
8.8 Planning Committee minutes

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Department of Public Affairs and Communications fonds
CA ON00343 RG 1-TH 2 · Fundo · 1986-2000
Parte de The Toronto Hospital record group

Fonds consists of records created and accumulated by The Toronto Hospital Department of Public Affairs and Communications. The fonds includes 12 series:

2.1 The Toronto Hospital annual reports
2.2 Caring
2.3 Correspondence
2.4 Photographs
2.5 News Releases
2.6 Medical Staff Bulletins
2.7 Canadian Museum of Health and Medicine
2.8 Archives and Historical Committee
2.9 Miscellaneous publications and minutes
2.10 Ontario Cancer Institute/Princess Margaret Hospital
2.11 Western Hours
2.12 Scrapbooks

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Finance Directorate fonds
CA ON00343 RG 1-TH 5 · Fundo · 1986 - 1999
Parte de The Toronto Hospital record group

Fonds consists of records of The Toronto Hospital’s Finance and Audit Committees from the office of Vice-President, Finance, D. Arsenault. Some are her own personal copies with her handwritten notations. Fonds also includes background documents regarding the TGH-TWH merger from the office of Vice-President, Finance, Mr. J. Elliott, financial statements from the Toronto General Hospital, and patient admission ledgers from the Toronto Western Hospital. Fonds includes five series:

5.1 Finance Committee minutes
5.2 Audit Committee minutes
5.3 TGH-TWH Merger records
5.4 Financial statements
5.5 Patient admission ledgers

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Miscellaneous Publications
CA ON00343 RG 2-UHN 3-3.4 · Série · [ca. 1981] - 1998
Parte de University Health Network record group

Series consists of miscellaneous publications or documentation collected or created by the Department of Public Affairs & Communications during their regular course of business.

File 3.4.1 contains memoirs from Dr. E.A. McCulloch, which were excerpted into UHN News (both print and online versions) in 2008. It also includes a series of anecdotes of Dr. McCulloch’s interactions with notable people: J.C.B. Grant, Arthur Worth Ham, L. Siminovitch, Roscoe Graham, K.J.R. Wightman, Ian MacDonald, Harold Johns, and William Boyd.

File 3.4.2 was originally sent to Dr. Bob Bell from Dr. Bernard S. Goldman and includes a hand-written note explaining the origins of the sculpture on Elizabeth Street.

File 3.4.4 contains three issues of Strategic Directions@uhn, a periodic update published by Public Affairs and Communications about the UHN Strategic Directions long-term planning process. These are from June 2011, Fall 2011, and Winter 2002.

File 3.4.6 contains issues 1 and 2 of Vision Insight, the newsletter of the Joint Oncology Program of The Toronto Hospital and Princess Margaret Hospital. There are two versions of Volume 1, Number 1 in this file—one dated February 19, 1996 and one dated February 26, 1996. The content of the two versions is similar with some changes to content, formatting and style.

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Membership Lists
CA ON00343 TG fonds-TG 1-TG 1.5 · Subsérie · 1950-1974
Parte de Toronto General Hospital fonds

Sub-series consists of lists of members of the Board of Trustees.

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Medical Staff Appointments
CA ON00343 TG fonds-TG 1-TG 1.1 · Subsérie · 1948-1975
Parte de Toronto General Hospital fonds

Sub-series consists of lists of appointments to the TGH medical staff, as prepared by the Office of the Medical Director in consultation with the heads of the various medical departments and services, sanctioned by the Medical Advisory Board and the Joint Hospital Relations Committee and approved by the Board of Trustees. Some files contain separate courtesy staff appointment lists.

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University Health Network record group
CA ON00343 RG 2 · Record group · 1941-2018

The record group includes the following fonds:

UHN 1 Policy and Codes Development fonds
UHN 2 Board of Directors fonds
UHN 3 Public Affairs & Communications fonds
UHN 4 Nutrition Services fonds
UHN 5 Radiation Medicine Program fonds
UHN 6 Research fonds
UHN 7 Health Records Services fonds
UHN 8 [undesignated]
UHN 9 Office of the President and Chief Executive Officer fonds
UHN 10 Medical Affairs fonds

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Executive Committee records
CA ON00343 TG fonds-TG 1-TG 1.10 · Subsérie · 1917-1946
Parte de Toronto General Hospital fonds

Sub-series consists of minutes of monthly meetings of the Executive Committee of the TGH Board of Trustees December 1917-May 1946. Minutes principally contain monthly Hospital financial account records, specifically itemized lists of cheques issued to cover Hospital expenses, including pay roll, medical supplies and drugs, and food.

Minutes for November 1926-December 1927 and for February 1930-September 1932 are missing.

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Medical Advisory Committee fonds
CA ON00343 RG 1-TH 7 · Fundo · 1916 - 1991
Parte de The Toronto Hospital record group

Fonds consists of the bound minutes of the Medical Advisory Committees (or Boards) for the Toronto Western Hospital, the Toronto General Hospital, and later The Toronto Hospital. Minutes include discussions of by-laws, clinical policies, salaries, credentialing, and building/renovation projects; lists of appointments to staff and interns; sub-committee reports; and from time to time discussion of a patient and/or disciplinary action on staff.

The fonds includes five series:

7.1 Medical Advisory Committee Minutes / Toronto Western Hospital
7.2 Medical Advisory Board Minutes / Toronto General Hospital
7.3 Medical Advisory Committee Minutes / Toronto Hospital
7.4 Medical Advisory Board Minutes / Toronto Hospital
7.5 Ambulatory Care Committee Minutes

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Special Events and Ceremonies
CA ON00343 TG fonds-TG 1-TG 1.6 · Subsérie · 1911-1981
Parte de Toronto General Hospital fonds

Sub-series consists of various materials relating to special events and ceremonies associated with the TGH and organized by the Board of Trustees, including invitations, event programs and commemorative publications, guest lists, statements by event organizers and participants, correspondence.

File 1.6.1 contains materials deposited in a cornerstone box in April 1911 during a ceremony marking the start of the building of the College St. site of the TGH, including lists as of April 11, 1911 of TGH House Medical Staff, nursing staff (including student nurses), and honorary governors of the Board of Trustees; “A Brief Historical Sketch of the Toronto General Hospital, its Origin and its Progress…1818 to 1911”, a manuscript by A.F. Miller, TGH Secretary and Treasurer 1876-1917; a “List of Special Grants and Subscriptions to the new TGH Building Fund” 1905-1911; and an “Original Estimate of Cost of the new Buildings of the TGH” adopted by the Board of Trustees March 2, 1910.

File 1.6.11 contains a sketchbook commissioned by Toronto General Hospital and presented to Sir John M Gibson, Lt. Governor of Ontario, to mark the opening of its new buildings, designed by Darling & Pearson at 101 College Street, June 1913 to January 1914. Gold-stamped leather binding design, title page inscription, and six black-and-brown ink drawings by J.E.H. MacDonald depicting various TGH buildings.

File 1.6.12 contains a booklet on the Private Patients Building printed by Grip Limited, Toronto for W.G. Macfarlane Ltd. With decorative borders and cover by J.E.H. MacDonald and line drawings by Tom Thomson. Undated, but probably to commemorate opening of new TGH buildings, June 1913 to January 1914.

File 1.6.13 contains the menu and program for a dinner in honour of W.E. Gallie on the occasion of his retirement from the chair of surgery at the University of Toronto, 1947. Includes illustrations designed and drawn by Mabel Gill with the aid of R.I. Harris.

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Office of the Surgeon-in-Chief records
CA ON00343 RG 1-TH 6-6.1 · Série · 1910-1995 ; predominant 1935-1959.
Parte de The Toronto Hospital record group

Series consists of two separate accessions of material related to the Toronto General Hospital and accumulated by the Office of the Surgeon-in-Chief.

Files 6.1.1 to 6.1.2 consist of a half-filled bound volume of signatures spanning the time period of April 5, 1935 to January 16, 1959, and an accompanying 5 page description of its history by Ronald J. Baird, Professor of Surgery, University of Toronto, and Senior Cardiovascular Surgeon at The Toronto Hospital. The book of signatures is a combination visitors’ register/attendance book with groups of signatures that do not always indicate the occasion. Some of the occasions noted include post-graduate courses and club meetings, such as for the Interurban Orthopaedic Club, McGill Toronto Surgical Club, and the Cardiovascular Surgeons Club. Notable signatories include Evarts A. Graham, Charles H. Best, Gordon Murray, Frederick G. Banting, Wilder Penfield, and Norman Bethune. Regarding the first pages of this volume, Dr. Baird remarks in his description, “what a galaxie [sic] of future stars in Toronto Surgery!” Dr. Baird’s description gives extensive details as to how the volume came to be in his possession before being passed onto Surgeon-in-Chief, Dr. Paul Walker.

Files 6.1.3 to 6.1.5 consist of various agreements and indentures that were originally kept in one file folder. The file had originally been in the possession of Dr. Alan Hudson, McCutcheon Chair and Surgeon-in-Chief at The Toronto Hospital from 1989-1991, and President and Chief Executive Officer, from 1991-2000. The file had been passed onto his successor Dr. Paul Walker, Vice President Surgical Directorate and Surgeon-in-Chief of The Toronto Hospital during a transfer of office either when Dr. Hudson became President and Chief Executive Officer (1991) or when Dr. Paul Walker resigned as the James McCutcheon Chair and Surgeon-in-Chief (March 31, 1999) to become Vice-President of the Toronto General Hospital (April 1, 1999). Subsequently the file came to be held by Dr. Walker’s successor as McCutcheon Chair in Surgery, Surgeon-in-Chief & Director of Surgical Services at University Health Network, Dr. Bryce Taylor (April 1, 1999- ).

The Toronto Hospital Auxiliary fonds
CA ON00343 RG 1-TH 14 · Fundo · 1910-1998
Parte de The Toronto Hospital record group

Fonds consists of five series:

14.1 TTH Auxiliary (General Division) Minutes
14.2 TTH Auxiliary (General Division) Annual Reports
14.3 TTH Auxiliary (General Division) Scrapbooks
14.4 TTH Auxiliary (General Division) Correspondence
14.5 Histories and Ephemera

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Annual Reports
CA ON00343 TG fonds-TG 1-TG 1.2 · Subsérie · 1891-1986
Parte de Toronto General Hospital fonds

Sub-series consists of annual reports prepared and published by the Board of Trustees. Reports contain such information as lists of administrative and medical staff; statistics and/or departmental reports illustrating major hospital functions, services and activities; summary reports by the chairman of the Board of Trustees, the hospital’s chief executive officer, and the Director of the TGH School of Nursing; annual financial statements outlining the hospital’s revenues and expenses; photographs and illustrations depicting hospital buildings, facilities, services and staff.

From ca. 1920-1926 the TGH annual report was published in the form of a report by the Superintendent entitled “For the Common Good” (see files TG 2.1.4 to TG 2.1.6). From ca. 1926-1951 no annual report was published by the TGH.

File 1.2.8 contains TGH annual reports for the years 1905-1908 which were restored and bound together in November, 1988.

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Toronto General Hospital ephemera collection
CA ON00343 TGH-EC · Coleção · 1874-2011

The Toronto General Hospital ephemera collection is an assembly of material in various formats that have been accumulated by the UHN Archives from a variety of disparate sources including, but not limited to, family members of former staff or students, other repositories, or anonymous donations. Collection consists of textual records, publications, photographs and objects. Material in the collection relates to the history of the hospital, its staff or students.

File 2 contains a recipe for Butter Soup, directions for making lactic acid milk from culture, and notes on letterhead for Dr. Miriam A. Brick.

File 12 includes photos of J.R.F. (Frank) Mills, Bruce Tovee, Wallace Scott, Roche Robertson, L.C. Mongomery, J.A. MacFarlane, and an Oxford Vaporizer (Anaesthesia Machine).

File 14 includes pictures of Drs. E.H. Botterell, K.G. McKenzie and Tom Morley, from Neurosurgery, and Dr. Mary Tom from Neuropathology.

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Office of the President records
CA ON00343 TG fonds-TG 2 · Série · 1864-1985
Parte de Toronto General Hospital fonds

Series consists of reports (monthly, annual) to the Board of Trustees, correspondence and general administration files of the Superintendent/ Executive Director, and other files created or maintained by the Superintendent/Executive Director’s office such as organization charts, procedures manuals, and records related to capital grants, donations and bequests. The series includes 31 sub-series:

2.1 Reports to Board of Trustees
2.2 Superintendent’s Correspondence and General Administration Files 1928 [C.J. Decker]
2.3 Superintendent’s Correspondence and General Administration Files 1929 [C.J. Decker]
2.4 Superintendent’s Correspondence and General Administration Files 1930 [C.J. Decker]
2.5 Superintendent’s Correspondence and General Administration Files 1931 [C.J. Decker]
2.6 Superintendent’s Correspondence and General Administration Files 1932 [C.J. Decker]
2.7 Superintendent’s Correspondence and General Administration Files 1933 [C.J. Decker]
2.8 Superintendent’s Correspondence and General Administration Files 1934 [C.J. Decker]
2.9 Superintendent’s Correspondence and General Administration Files 1935 [C.J. Decker]
2.10 Superintendent’s Correspondence and General Administration Files 1936 [C.J. Decker]
2.11 Superintendent’s Correspondence and General Administration Files 1937 [C.J. Decker]
2.12 Superintendent’s Correspondence and General Administration Files 1938 [C.J. Decker]
2.13 Superintendent’s Correspondence and General Administration Files 1939 [C.J. Decker]
2.14 Superintendent’s Correspondence and General Administration Files 1940 [C.J. Decker]
2.15 Superintendent’s Correspondence and General Administration Files 1947 [Dr. J.E. Sharpe]
2.16 Superintendent’s Correspondence and General Administration Files 1949 [Dr. J.E. Sharpe]
2.17 Superintendent’s Correspondence and General Administration Files 1950 [Dr. J.E. Sharpe]
2.18 Superintendent’s Correspondence and General Administration Files 1951 [Dr. J.E. Sharpe]
2.19 Superintendent’s Correspondence and General Administration Files 1952 [Dr. J.E. Sharpe]
2.20 Superintendent’s Correspondence and General Administration Files 1953-1966 [Dr. J.E. Sharpe]
2.21 Special Capital Grants 1955-1962
2.22 Superintendent’s Correspondence Log 1963
2.23 Information for Superintendent’s Secretary [196-?]
2.24 Organization Charts [196-?]-1979
2.25 TGH Planning Report 1968
2.26 Procedures Manuals [1962?]-[1976?]
2.27 Hospital Rules and Regulations 1900-[192-?]
2.28 Press Clippings 1927-1967
2.29 Dr. W.G. Cosbie Papers 1965-1975
2.30 Miscellaneous records 1864-1985
2.31 Donations and bequests

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Visitors Registers
CA ON00343 TG fonds-TG 1-TG 1.8 · Subsérie · 1853-1973
Parte de Toronto General Hospital fonds

Sub-series consists of visitors registers maintained by the Board of Trustees.

File 1.8.1 contains newspaper clippings, lists of Hospital Trustees and staff, and photographs pasted in the endpapers.

File 1.8.4 predominantly contains visitors’ signatures dated April 21-26, 1930 and was used to record the names of visitors to the new Private Patients Pavilion (Bell Wing).

Files 1.8.6 and 1.8.7 record admissions and visits to the Hospital by members of two independent fraternal organizations, respectively the Independent Order of Foresters and the Manchester Unity Independent Order of Oddfellows.

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Acts and By-Laws
CA ON00343 TG fonds-TG 1-TG 1.7 · Subsérie · 1847-1939
Parte de Toronto General Hospital fonds

Sub-series consists of legislative bills and acts pertaining to the Toronto General Hospital, and by-laws adopted by the TGH Board of trustees and sanctioned by the Provincial Lieutenant-Governor in Council.