Board Meeting Papers

Programme for Board Meeting visit to Berkhamsted

Minutes of Board Meeting of 27 Sep 1962, including:
Acceptance of Minutes of Board Meeting 22 Aug 1962; Sealings; Transfers; Approvals by the Wellcome Foundation Board; Australia - Sale Policy; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Shell Chemical Company Limited; Overseas Director's Visit to Africa; Uruguayan Branch Manager's Visit to UK; East Africa - Resignation of MR VH Merttens; Sales Development.

Sealing of Documents 27 Sep and 24 Oct 1962

Share transfer report and Transfer Audit report no 34, Oct 1962

Group Sales Report Sep 1962
Monthly cash summary as at 28 Sep 1962

Development Committee Minutes 15 Oct 1962

Copy of letters sent to subsidiary companies re resignation of Dr Frank Cooper and William Cooper [inc comments on state of business within relevant country.]

Official announcement of resignation of Dr Frank Cooper and William Cooper.

Memo and notes re ex-gratia payments to former employees