Board Meeting Papers
- Date:
- Jan 1923
- Reference:
- WF/C/E/01/014
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Memorandum, with summary of Agenda
Memorandum re. item on agenda for Special Directors' meeting - the purchase of certain property, namely Land, Buildings and Fixed Machinery, the property of Chemical & By-Products Ltd. of Watford
Directors' Meeting - 17 Jan 1923:
Agenda
General Manager's Report, for Dec 1922
Reports, for Dec 1922 (unless otherwise stated) -
*Cooper Technical Bureau (General and Experimental)
*Works Manager
*Production
*Sales (for Dec 1922)
*Sales (for year 1922)
*Finance
*Development
*Propaganda
*Anglo-Peninsula Mining and Chemical Co. Ltd./Arsenic
*Kerol Ltd.
Other papers/reports and irregular items -
*Dip manufacturers' agreement, 11 Jan 1923 - records conference between Coopers and other British Dip manufacturers, for controlling prices at home and in various countries abroad
*Memorandum re. suggested appointment of Mr. T. H. Lloyd as Deputy Director in place of Colonel S. R. Timson
*Paper authorising Managing Director to sign formal Guarantee to give effect to Resolution No. 324 passed at the Special Directors' Meeting on 4 Jan 1922 (see above)
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores