Board Meeting Papers
- Date:
- Mar 1961
- Reference:
- WF/C/E/01/404
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 23 Feb 1961 including:
Acceptance of Minutes of Board Meeting 26 Jan 1961; Sealings; Transfers; Preference Dividend; Managing Director Report; Group Sales; Profit and Loss Accounts for 4 months to 31.12.60; Estimated Cash Position; Expenditure and Receipts re Patents and Trade Marks; Cosmetics Project; Food Machinery & Chemical Corporation; British Aerosol Manufacturers' Association; Housing Loan; Argentina -; Australia; Colombia; New Zealand; Managing Director Salary; Brazil.
Report of the Secretary on Sealing of Documents between 24 Feb and 29 Mar 1961.
Share transfer report and Transfer Audit - Report No 15, Mar 1961.
Managing Directors' Report, for 15 Feb 50 21 Mar 1961 covering the following topics:
Group sales; Finance; Financial Budget; Operation Mingle; Cosmetics Project; Overseas Visits; Food Machinery & Chemical Corporation; Overdraft ub UK; Investment of Pension Funds; Cooper Senior Pension Scheme; Cooper Recreation Club; Housing Lonas; Claim by Former Canadian Agent; Derby Warehouse; Argentina; Australia; New Zealand; South and Central America; Uruguay.
Group Sales Report Feb 1961
Forward Cash Estimate Feb-Aug 1961
Profit and Loss Account for 5 months ended 31 Jan 1961.
Capital Expenditure proposal - New Zealand
Board Meeting 30 Mar 1961 - Draft Resolutions.
Memo re items to be put before Wellcome Foundation Board, 28 Feb 1961.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores