Board Meeting Papers

Board Meeting 24 Nov 1966

Agenda

Minutes of Board Meeting of 11 Nov 1966, including:

Acceptance of Minutes of Board Meetings 29 Sep 1966; Sealings; Transfers; Group Sales; Financial Statements; Nutrition Trade; Borrowing Powers; Proposed Amalgamation of Pensions Funds with the Wellcome Group Pension Fund; CM&R Pension Trust - Participation of VW Eves & Co Ltd; Denver Serum Company - Proposed Purchase; Wm Cooper & Nephews Inc - Additional Director; Cooper, McDougall & Robertson (Central Africa) (PVT) Ltd; Staff Loan; East Africa - Proposed Incorporation of Companies in Tanzania and Uganda; VW Eves & Co Ltd - Mr WT Smith Deceased; Accounts for the Year Ended 31 Aug 1966; Annual General Meeting; Management Accounts - Year Ended 31 Aug 1966.

Sealing of Documents 11 Nov to 23 Nov 1966

Share Transfer Report and Transfer Audit report no 81, Nov 1966

UK Sales Summary Oct 1966

Cash Position as at 28 Oct 1966

Development Committee Minutes 14 Nov 1966

Banking Arrangements Overdrafts Guarantees, Consents to Borrow and Loans Year Ending 31 Dec 1967

Memo re Anti-Woodworm and Dry Rot Co Limited.

Management Accounts: Balance Sheets and Appropriation Accounts

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries

Nov 1966

1 file (in 2 folders)

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