Board Meeting Papers

Date:
Jan 1923
Reference:
WF/C/E/01/014
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Special Directors' Meeting - 4 Jan 1923:

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

Jan 1923

Physical description

1 item

Where to find it

  • LocationStatusAccess
    Closed stores

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