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Toronto General Hospital Canada
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Annual General Meeting minutes

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.

University Health Network. Board of Trustees

Miscellaneous Publications

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.

University Health Network. Public Affairs & Communications

Office of the Surgeon-in-Chief records

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 record group

  • CA ON00343 RG 1
  • Record group
  • 1986 - 2000

The record group includes 14 fonds:
TH 1. Nursing Education and Research Department fonds
TH 2. Department of Public Affairs and Communications fonds
TH 3. Status of Women Committee fonds
TH 4. Medical/Legal Affairs fonds
TH 5. Finance Directorate fonds
TH 6. Surgical Directorate fonds
TH 7. Medical Advisory Committee fonds
TH 8. Board of Trustees fonds
TH 9. Office of the President fonds
TH 10. Joint Hospital/University Relations Committee fonds
TH 11. Office of the Chief Operating Officer fonds
TH 12. Department of Strategic Planning fonds
TH 13. Office of the Executive Vice-President fonds
TH 14. The Toronto Hospital Auxiliary fonds

The Toronto Hospital

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

University Health Network

Board of Trustees records

Series consists of annual lists of appointments to the TGH medical staff; TGH annual reports; minutes of meetings of the Board and its subcommittees; correspondence; lists of members of the Board; materials relating to special events and ceremonies at the TGH; legislative acts and by-laws pertaining to the TGH; visitors registers; and documents pertaining to the management of property owned by and/ or endowed to the TGH. The series includes ten sub-series:

TG 1.1 Medical Staff Appointments
TG 1.2 Annual Reports
TG 1.3 Minutes
TG 1.4 Correspondence
TG 1.5 Membership Lists
TG 1.6 Special Events and Ceremonies
TG 1.7 Acts and By-Laws
TG 1.8 Visitors Registers
TG 1.9 Properties and Endowment
TG 1.10 Executive Committee records

Toronto General Hospital. Board of Trustees

Medical Staff Appointments

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.

Toronto General Hospital. Board of Trustees

Executive Committee records

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.

Toronto General Hospital. Board of Trustees

Annual Reports

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.

Toronto General Hospital. Board of Trustees

Minutes

Sub-series consists of a very small sample of the minutes of meetings of the Board of Trustees and its various sub-committees.

File 1.3.5 contains minutes of sub-committees to consider practical issues relating to the plans to move the TGH to its College St./University Avenue location: Committee to Consider the Reorganization of the TGH Constitution and Government; Committee to Consider Provisions for Treating Pulmonary Tuberculosis at TGH; Building Committee (re: choosing an architect); and the Committee on the Reorganization of the Medical Staff. File 1.3.6 contains a series of excerpts from the minutes of the Board of Trustees March 1926-April 1930, concerning plans for expansion, the building fund campaign, construction and opening of new buildings.

Toronto General Hospital. Board of Trustees

Correspondence

Sub-series consists of correspondence to and from members of the Board of Trustees, legal counsel for the Trustees, and the Board Secretary. The greatest part of the materials contained in this Sub-series is correspondence from the chairman of the Board with subscribers to the TGH Building fund 1918-1934, including lists of subscribers and their commitments, letters of acknowledgment, receipts, subscription cards and invoices.

Toronto General Hospital. Board of Trustees

Membership Lists

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

Toronto General Hospital. Board of Trustees

Special Events and Ceremonies

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.

Toronto General Hospital. Board of Trustees

Acts and By-Laws

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.

Visitors Registers

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.

Toronto General Hospital. Board of Trustees

Property and Endowment

Sub-series consists of documents relating to the lease, mortgage, sale etc. of properties owned, occupied or managed by the Trustees of the Toronto General Hospital and documents relating to the management and disposition of estates endowed to the Trustees of the Toronto General Hospital, including wills and letters probate. Sub-series also includes a ledger of lessees to the Toronto General Hospital.

File 1.9.31 contains original deeds conveying property to the Trustees of the York Hospital (later the Toronto General Hospital) 1822-1850.

Toronto General Hospital. Board of Trustees

Office of the President records

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

Toronto General Hospital. Office of the President

Toronto General Hospital fonds

  • CA ON00343 TG fonds
  • Fundo
  • 1822 - 1989

Fonds consists of the records of the administrative office and bodies of the Toronto General Hospital in addition to those of various medical departments. The fonds includes 36 series:

TG 1. Board of Trustees records
TG 2. Office of the President records
TG 3. Office of the Vice President, Medical Affairs records
TG 4. Medical Advisory Board records
TG 5. Ontario Institute of Radiotherapy records
TG 6. Department of Radiology records
TG 7. Public Relations Department records
TG 8. Special Treatment Clinic records
TG 9. Middle Management Group records
TG 10. Medical Staff Association records
TG 11. Department of Microbiology records
TG 12. Office of the Director of Utilization and Special Services records
TG 13. Department of Rehabilitation and Physical Medicine records
TG 14. Interdisciplinary Task Force of Behavioural Sciences and Allied Groups records
TG 15. Medical Records Department records
TG 16. Social Service Department records
TG 17. Nursing Department records
TG 18. Cardiovascular Investigation Unit records
TG 19. TGH Pharmacopoeia
TG 20. Office of the Supervisor, In-Patient Accounts records
TG 21. Vascular Bank records
TG 22. Division of Neurosurgery records
TG 23. Administrative Council records
TG 24. Department of Nutrition Services records
TG 25. Miscellaneous Publications
TG 26. Toronto General Hospital Bowling League records
TG 27. Biochemistry records
TG 28. Office of the Chief Operating Officer records
TG 29. Toronto General Hospital Foundation records
TG 30. Toronto General Hospital Auxiliary records
TG 31. Certificates and Diplomas
TG 32. Finance Department records
TG 33. Plans and Architectural Drawings
TG 34. Toronto Hospitals Steam Corporation records
TG 35. TGH House Staff photographs
TG 36. TGH Photography Department negatives

Toronto General Hospital

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.

Toronto General Hospital

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