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Wolper Hospital

Provenance Series Nos. Series Name Series Description Start Date End Date Access
wdt_ID Provenance Series Nos. Series Name Series Description Start Date End Date Access
1 Wolper Jewish Hospital B3/WOLP/001 Minutes and related papers of the Meetings of the Board of Management of the Wolper Jewish Hospital Minutes of the Meetings of the Board of Management and related papers detailing those present and apologies; covers matters from the Finance Committee, Building Committee, Community Development Committee, Compliance and Risk Management Committee; Medical Executive Committee, Hospital Management Committee; applications for Memberships; Wolper Wellbeing Program; Wolper Hospital Pharmacy Review; Community Programs such as extension to Tay-Sachs program etc.; profit & loss Statements; budget forecasts; applications for accreditations from doctors; quality Improvement summaries, plans & programmes; proposal for certification of Hospital to ISO9001; upgrade & accreditation of a HACCP based Food Safety Programme at Wolper Jewish Hospital etc; notes to and forming part of the financial statements; financial reports; etc. Also includes Board Planning Meeting and Special Board Meetings; Board nomination forms; etc. 1991 2010 Closed
2 Wolper Jewish Hospital B3/WOLP/002 Minutes and related papers of the Meetings of the Executive Committee of the Wolper Jewish Hospital Minutes of the Meetings of the Executive Committee and related papers detailing those present and apologies; covers matters such as reporting from the Finance Committee, Building Committee, Community Development Committee, Marketing & PR; Profit & Loss Statements; Income & Growth Reports; Enterprise Agreement; Issues paper to Executive Committee such as Community Grants; Amended Constitution; monthly Balance Sheets; Department of Health routine inspection reports; etc. Includes the Special Meetings of the Executive Committee; routine inspection reports; monthly reports to the Executive Committee; quality activity reports; operational plans; etc. 1994 2011 Closed
3 Wolper Jewish Hospital B3/WOLP/003 Minutes and related papers of the Meetings of the Medical Executive Committee of the Wolper Jewish Hospital Minutes of the Meetings of the Medical Executive Committee and related papers detailing those present and apologies; covers matters such as Infection Control reports; Nursing Care Committee; ACHS Clinical Indicators; rehabilitation; occupancy reports; building program; draft for discussion at Drug Committee; Audit Reports such as Medication Audits; includes attached Minutes of the Nursing Care Committee; nomination forms for Election to Medical Executive Committee; etc. 1983 2012 Closed
4 Wolper Jewish Hospital B3/WOLP/004 Minutes and related papers of the Meetings of the Hospital Management Committee of the Wolper Jewish Hospital Minutes of the Meetings of the of the Hospital Management Committee and related papers detailing those present and apologies; covers matters such as the Nursing Care Committee; in-service education; revenue statements; quality assurance summary sheets; etc. Includes Minutes of Food Service Program & Special Meeting of Hospital Management Committee; Nursing Care Committee Meeting; Minutes of Managers Meeting; etc. 1994 2011 Closed
5 Wolper Jewish Hospital B3/WOLP/005 Minutes of the Meetings of various Committees of the Wolper Jewish Hospital - Incomplete set Minutes of the Meetings of various Committees of the Wolper Jewish Hospital including the Minutes of the Finance Committee Meeting; Minutes of the Community Development Committee Meeting; Minutes of the Compliance & Risk Management Meeting; Minutes of the Meeting of the Palliative Care Review Meeting; Minutes of the Quality Assurance Committee Meeting; Minutes of Quality Improvement Committee Meeting; includes the first meetings of the Note: These seem to be one-off meetings rather than continuous dates of the meetings of these Committees 1996 2011 Closed
6 Wolper Jewish Hospital B3/WOLP/006 Minutes and related papers of the Annual General Meetings of the Wolper Jewish Hospital Minutes of the Meetings and related papers of the Annual General Meetings (AGM) of the Wolper Jewish Hospital detailing those present and apologies; hand signed attendance lists; press announcements of the AGM; special resolutions; President's reports; Treasurer's reports; Medical Board Reports; Reports from Committees such as Medical Committee, Palliative Care, House and Works Committee, Finance Committee, Compliance & Risk Management Committee; CEO's Reports; notices of AGM; proxy forms; nomination forms Note: This is not a complete set of Minutes - some years are missing 1991 2011 Closed
7 Wolper Jewish Hospital B3/WOLP/007 Annual Reports of the Wolper Jewish Hospital Hardcopy Annual Reports of the Wolper Jewish Hospital covering the balance sheet; chairman of the Medical Committee; endowments and grants; Hospital, Operating Theatre, General and Equipment Income & Expenditure Account; facts and features of Wolper; acknowledgements for beds, furnishing; "In Memoriam" plaques; bequests; equipment; supporting organisations; auditors report; list of subscriptions and donations; photographs of external and internal of hospital, rooms and equipment; statement on behalf of the Board of Management; Honorary Secretary's Declaration; Director's Declaration; Income Statement; Medical Board Report; Financial Statements; etc. The Annual Reports below have been scanned and indexed and will be accessible electronically at Wolper Jewish Hospital and at AJHS. Hardcopy formats are booklets and bound copies. 1962 2016 Open
8 Wolper Jewish Hospital B3/WOLP/008 Papers and correspondence relating to the upgrade of the Wolper Jewish Hospital Papers and correspondence relating to the upgrade of the Wolper Jewish Hospital from Goodwin and Southwell Architects includes but not limited to proposed alterations & extensions; development and construction programme; proposal for alternate building programme; revised plans of construction; alterations to floors, wings; roof design; stack parking estimates; drawings illustrating the revised proposal for site plan, ground floor, first floor and second floor; expansion report; sketches; estimated costs to mechanical, electrical and sprinklers; prospectus from Arii Smits and Associates Interior Architects; report to Wolper Jewish Hospital on Geotechnical and Hydrogeological Investigation for Proposed Car Stacker at 13-17 Fullerton Street Woollahra; fee proposal for scope of works; estimated summaries; etc. 2004 2006 Open
9 Wolper Jewish Hospital B3/WOLP/009 Plans relating to the upgrade of the Wolper Jewish Hospital Plans relating to the upgrade of the Wolper Jewish Hospital from Goodwin and Southwell Architects includes but not limited to architectural sketches and drawings of proposed alterations & extensions to ground floor, first floor and second floor with different dates; etc. 2002 2006 Closed
10 Wolper Jewish Hospital B3/WOLP/010 Functional Files of the Wolper Jewish Hospital This series consists of subject files which were not registered and contained material collected in an adhoc manner. They contain correspondence, reports, media coverage, press clippings etc.. The files concern a wide variety of subjects relating to the functional work of the Wolper Jewish Hospital and relationships with organisations such as the NSW Board of Jewish Deputies, Private Hospitals Association NSW; community programmes; Wolper outreach; By-Laws; speeches; certificates of registration; strategic plans; market research; etc. Includes ephemera such as certificates of classification; Wolper Jewish Hospital brochures and cards; assessment reports; CV's of board members; Directors and Officers Insurance; plans; market research; There is no original order and arrangement to these files nor are these a continuous set of records. The administrative practice is to group the files as an artificial series, with a unique item number allocated to each file. 1963 2013 Open

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Last updated 8 Jul 2019
Series title & Number

Wolper Jewish Hospital Functional Files 001 – 012

General description of the records in the series

This collection contains a collection of series of records created and maintained in Wolper Jewish Hospital. Series 001 – 012 shows the various activities, functions, transactions and programmes of Wolper Jewish Hospital. The overall date range of the consignment is 1962 – 2016.

Previous records are held at Australian Archives of Judaica (AAJ) specifically the Sam Karpin (SK) Papers Collection from 1948- 1983 which covers:

The Board of Mangement SK1 at AAJ & Series 001 at AJHS)
Annual Reports SK1 at AAJ & Series 007 at AJHS
Plans/papers to the upgrade of Wolper Jewish Hospital SK4 at AAJ & Series 008; 009 at AJHS

Access direction of Closed or Open applies to each series within this collection.

Physical format(s) of the records in the series

Mainly hardcopy correspondence and audio-visual material

Date range of series

1962 – 2016

Reason the series is or was created

This collection contains a collection of the core records created and maintained in Wolper Jewish Hospital, showing the various activities, functions, transactions and programmes of Wolper Jewish Hospital.

Any other series of records that relate to this series

Wolper Hospital, Digital Images – Photographic Collection
SK1- SK6 located at AAAJ

2019-07-21T12:20:58+10:00

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