Board Meeting Papers

Board Meeting 27 Dec 1962

Agenda

Minutes of Board Meeting of 29 Nov 1962, including:
Acceptance of Minutes of Board Meeting 25 Oct 1962 and 12 Nov 1962; Sealings; Transfers; Group Sales; Colombia; Financial Statements; Development Committee; Salaries; Borrowings and Loans Facilities; Overdraft Facilities CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities France; Overdraft Facilities Uruguay; Overdraft Facilities Belgium; Overdraft Facilities Brazil; Overdraft Facilities Australia; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Foot and Mouth Vaccine Project - South America; Disinfestation Services; Re-Development of Berkhamsted Factory; Approvals by the Wellcome Foundation Board.

Sealing of Documents 29 Nov to 21 Dec 1962
Share transfer report and Transfer Audit report no 36, Nov 1962

Group Sales Report Nov 1962
Monthly cash summary as at 30 Nov 1962
Monthly Summarised Balance Sheet as at 26 Oct 1962
Twelve Monthly Moving Total of Sales
Profit and Loss Accounts for 2 months ended 31 Oct 1962
Subsidiaries & Branches Overseas - Performance against Budget Sep - Nov 1962

Development Committee Minutes 17 Dec 1962

Retiring Allowances as at 1 Jan 1963

Dec 1962

2 folders