Board Meeting Papers
- Date:
- May 1961
- Reference:
- WF/C/E/01/406
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Folder 1/2:
Agenda for Board Meeting 25 May 1961
Minutes of Board Meeting of 27 Apr 1961 including:
Report of Secretary on Sealing of Documents between 28 Apr and 24 May 1961
Transfer Audit - Report No. 17
Share Transfer Report
CM&R Ltd and Subsidiaries Group Sales
CM&R Ltd Statistical Summary of Balance Sheet at 31 March 1961
CM&R Ltd cash position at 28 Apr 1961
Profit & Loss Accounts for 7 mths ended 31 March 1961
Agenda for Board Meeting 25 May 1961
Minutes of Board Meeting of 27 Apr 1961 including:
Report of Secretary on Sealing of Documents between 28 Apr and 24 May 1961
Transfer Audit - Report No. 17
Share Transfer Report
CM&R Ltd and Subsidiaries Group Sales
CM&R Ltd Statistical Summary of Balance Sheet at 31 March 1961
CM&R Ltd cash position at 28 Apr 1961
Profit & Loss Accounts for 7 mths ended 31 March 1961
Folder 2/2:
Resignation of Non-Executive Directors of Overseas Companies
Minutes of Development Committee Meeting held 1 May, 1961
Draft Resolutions, Board Meeting 25 May 1961
Preliminary costs for F & M project in Montevideo
Expenditure approved for erection of warehouse at Cabarita (Australia)
Publication/Creation
May 1961
Physical description
1 file in 2 folders
Where to find it
Location Status Access Closed stores