Board Meeting Papers
- Date:
- Dec 1969
- Reference:
- WF/C/E/01/505
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
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
Physical description
Languages
Where to find it
Location Status Access Closed stores