Board Meeting Papers
- Date:
- May 1959
- Reference:
- WF/C/E/01/379
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
Collection contents
About this work
Description
Agenda (annotated)
Minutes of Board Meeting of 30 April 1959, with the following minutes -
Acceptance of Minutes of Board Meeting of 26 Mar 1959; Sealings; Transfers; Companies Act 1948; Managing Director's Report; Venezuela - Local Manufacture; Cuba Local Manufacture; Bank Overdrafts; Capital Expenditure Progress Report; Stocks - UK; Home Farm Little Gaddesden; Uruguay - Staff Bonuses; Sunscriptions and Donationsl Retiring Allowances; Housing Loans; Mr AD Robertson's secondment to New Zealand; UK Division - Managing Director; UK Division - Chairmanl Cooper Stewart Engineering Company Uruguay.
Report of the Secretary on Sealing of Documents between 1 to 27 May 1959.
Share Transfer Report, 27 May1959.
Deputy Managing Director's Report, for 22 Apr to 19 May 1959, covering the following topics:
Colombia; Cooper Technical Conferencel CTB Reorganisation; Examination of Expenditure in UK; Export Department; Finance; Personnel; United Kingdom Division; Uruguay; Venezuela; Watts limited; William Cooper and Nephews (Aust) pty Ltd.
Memo re Cooper Senior Pension Scheme, 21 May 1959.
Memo re Productos Veterinarios Cooper - Salaries.
Memo re Vaccine Project - New Zealand.
Letter sWF to CM&R re purchase of Ordinary Shares, 21 May 1959
Form of Acceptance and Transfer to WF
Press release re WF offer.
Telex sent by Perrin to WF companies around the world re purchase of CM&R shares.
Forms for Coopers Shareholders.
Internal circulars from Coopers to overseas subsidiaries.
Letter from WF to CM&R re formal offer to purchase ordinary shares, 21 May 1959.