Board Meeting Papers
- Date:
- Nov 1959
- Reference:
- WF/C/E/01/385
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda [annotated]
Minutes of Board Meeting of 28 October 1959, including:
Acceptance of Minutes of Board Meeting of 24 Sep 1959; Sealings; Transfers; Companies Act 1948; Managing Director's Report; CM&R (Ireland) Ltd - Changes in Directorate; ESR Willmore Early Retirement; Bank Overdrafts; Overdraft Facilities - Colombia; Overseas Subsidiary Companies;Managing Director's Visit to USA.
Report of the Secretary on Sealing of Documents between 29 Oct to 25 Nov 1959.
Transfer Audit - Report No 161, 23 Nov1959
Managing Director's Report, for 21 Oct to 17 Nov 1959, covering the following topics:
Group sales; Home Farm; Office Accomodation, Berkhamsted; Salary Review; Finance; Cooper Pension Fund; Watts Ltd.
Operational Financial Statements - Period to 31 Aug 1959.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores