Board Meeting Papers

Date:
May 1960
Reference:
WF/C/E/01/392
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 26 May 1960

Agenda

Minutes of Board Meeting of 28 Apr 1960 including:
Acceptance of Minutes of Board Meeting of 31 Mar 1960; Sealings; Transfers; Companies Act, 1948; Trading in Africa; Managing Director's Report; Profit and Loss Accounts for 6 months to 29 Feb 1960; Budget Estimates 1959-60; Vaccines - Report of Meeting of WF Vetinary Advisory Committee; Pressure Packs - Cosmetics Project; East Africa; Australia; New Zealand; Uruguay; Managing Director's Visit to America; National Insurance Act; CM&R(I) Ltd - Possible Manufacture for WFL.

Report of the Secretary on Sealing of Documents between 29 Apr and 25 May1960.

Share Transfer Report, 25 May 1960.

Managing Director's Report, for 20 Apr to 17 May 1960, covering the following topics:
Group sales; Home Farm; Patents Policy and Formation of Patents Committee; Pressure Packs - Cosmetics Project; Lease of Warehouse Space at Derby; Pensions; Retiring Allowances Committee; Bartrum House; Subscriptions Committee; Finance; Argentina; Australia; Colombia; New Zealand; Uruguay.

CM&R Ltd and Subsidiaries Group Sales, Apr 1960

Profit and Loss Accounts for 6 months ended 29 Feb 1960.

Papers re lease of Premises at Derby.

Papers re housing loans

Board Meeting 26 May 1960 Draft Resolutions.

Publication/Creation

May 1960

Physical description

3 files

Where to find it

  • LocationStatusAccess
    Closed stores

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