Board Meeting Papers

Date:
Dec 1969
Reference:
WF/C/E/01/505
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 18 Dec 1969

Agenda

Minutes of Board Meeting of 27 Nov 1969, including:

Acceptance of Minutes of Board Meetings 14 Nov 1969; Share Audit Committee; Financial Statements; Borrowings and Loan Facilities; Overdraft Facilities - CMR; Australia - Proposed Sale of Residential Property; Cooper Peru - Increase in Capital; Management Accounts - Year to 31 Aug 1969

Sealing of Documents 15 Nov to 18 Dec 1969

Share Transfer Report and Transfer Audit report no 114, Dec 1969

Group Sales Nov 1969

UK Sales Summary Nov 1969

Combined CM&R (UK) and BW(Vet) Sales, Nov 1969

Cash Position as at 28 Nov 1969

Balance Sheet as at 24 Oct 1969

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 31 Oct 1969

Development Committee Minutes 17 Nov 1969

Development Committee Minutes 8 Dec 1969

Retirement Allowances

Publication/Creation

Dec 1969

Physical description

1 file

Languages

Where to find it

  • LocationStatusAccess
    Closed stores

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