Board Meeting Papers

Date:
Aug 1962
Reference:
WF/C/E/01/423
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 22 Aug 1962

Agenda

Minutes of Board Meeting of 26 Jul 1962, including:
Announcement of Mr RB Carruthers' death; Acceptance of Minutes of Board Meeting 28 Jun 1962; Sealings; Transfers; Approvals by the Wellcome Foundation Board; Foot and Mouth Vaccine Projects - South America; Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Financial Budgets 1962-63; South Africa; Cooper Savings Deposit Fund.

Sealing of Documents 26 Jul and 21 Aug 1962

Share transfer report and Transfer Audit report no 32, Aug 1962

Group Sales Report Jul 1962
Monthly cash summary as at 27 Jul 1962
Monthly Summarised Balance Sheet as at 29 Jun 1962
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Sep - Aug 1962 ,br> Profit and Loss Accounts for 10 months ended 30 Jun1962

Publication/Creation

Aug 1962

Physical description

1 folder

Where to find it

  • LocationStatusAccess
    Closed stores

Permanent link