Board Meeting Papers

Date:
Sep 1967
Reference:
WF/C/E/01/480
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 28 Sep 1967

Agenda

Minutes of Board Meeting of 27 Jul 1967, including:

Acceptance of Minutes of Board Meetings 29 Jun 1967; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Appointment of Additional Director; Cooper, McDougall & Robertson (Zambia) Ltd; Appointment of General Manager UK; Overseas Visit - Mr JK Wilson to Argentina and Uruguay.

Sealing of Documents 27 Jul to 27 Sep 1967

Share Transfer Report and Transfer Audit report no 91, Sep 1967

Group Sales Jul 1967

Group Sales Aug 1967

UK Sales Summary Jul 1967

UK Sales Summary Aug 1967

Cash Position as at 28 Jul 1967

Cash Position as at 1 Sep 1967

Balance Sheet as at 30 Jun 1967

Balance Sheet as at 28 Jul 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Year Ending 31 Aug 1967

Profit and Loss Accounts to 30 Jun 1967

Profit and Loss Accounts to 31 Jul 1967

Development Committee Minutes 25 Sep 1967

Memo listing AL McNeilly's directorships

Job Descriptions for: Director UK and Europe (Veterinary and Agricultural); Director of Marketing (Veterinary and Agricultural); Director Overseas (Veterinary and Agricultural)

Report: The Royal Show

Report: CM&R Limited Proposals as to Future of Minsal Limited Pensions Scheme and Pension Arrangements for CNP Employees

Memo re Dormant Companies [ticks indicate companies which were wound up]

Publication/Creation

Sep 1967

Physical description

1 file (in 2 folders)

Languages

Where to find it

  • LocationStatusAccess
    Closed stores

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