Special Board Meeting

Called to consider a draft statement on Trading Policy, 9 Jan 1961.

Memo from Managing Director re CM&R Trading Policy, 28 Dec 1960.

Copy of Board Minute 24 Sep 1959, no 5502: Matters to be Referred to The Wellcome Foundation Limited.

Notes from meeting. [? verbatim].

Memos relating to item discussed at the meeting but not minuted: Elimination of Minor Products from Company Range,
[Official] Notes of Meeting held in the Managing Director's Office at Berkhamsted 18 Jan 1961.

Notes from meeting.

Policy document re Trading Operations, 23 Jan 1961.

Jan 1961

1 file