Board Meeting Papers
- Date:
- Sep 1967
- Reference:
- WF/C/E/01/480
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
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
Physical description
Languages
Where to find it
Location Status Access Closed stores