Board Meeting Papers
- Date:
- Nov 1962
- Reference:
- WF/C/E/01/427
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 25 Oct 1962, including:
Acceptance of Minutes of Board Meeting 27 Sep 1962; Sealings; Transfers; Composition of the Board; Group Sales; Financial Statements; Accounts for year ended 31 Aug 1962; Development Committee; Mr MC Kennedy Ex Gratia Payment; Uruguay; Sales Development - Scandinavia; Disinfestation Services; New Zealand Tasmin Vaccine Laboratories Limited.
Minutes of Special Board Meeting 12 Nov 1962
Sealing of Documents 25 Oct and 28 Nov 1962
Share transfer report and Transfer Audit report no 35, Nov 1962
Group Sales Report Oct 1962
Monthly cash summary as at 26 Oct 1962
Twelve Monthly Moving Total of SalesAllocation of Trading Profit
Subsidiaries & Branches Overseas - Performance against Budget Sep - Oct 1962
Development Committee Minutes 19 Nov 1962
Notes of meeting with Shell Chemical Co Ltd, 5 Nov 1962
Banking Arrangements for 1963
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores