Board Meeting Papers
- Date:
- Oct 1963
- Reference:
- WF/C/E/01/437
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 26 Sep 1963, including:
Expression of gratitude to CM Carr on his retirement; Acceptance of Minutes of Board Meeting 2 Aug 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Venezuela - Proposed Arrangements with Protinal CA; Pyrethrum and Piperonyl Butoxide; Cooper & Nephew (S.Af) (Pty) Limited; Argentina; William Cooper & Nephew (Australia.) Pty Limited; Mr CM Carr - Retiring Allowance; Loans to Employees; Retiring Allowance - WT Cannon; Patents Policy; Colombia; Africa- Agreements with AE&CI ltd.
Sealing of Documents 25 Sep to 30 Oct 1963
Share transfer Report and Transfer Audit report no 46, Oct 1963
Group Sales Report Sep 1963
UK Sales Summary Sep 1963
Monthly cash summary as at 27 Sep 1963
Subsidiaries & Branches Overseas - Performance against Budget Sep 1963
Development Committee Minutes 21 Oct 1963
Papers re Provident Place, Berkhamsted
Publication/Creation
Physical description
Languages
Where to find it
Location Status Access Closed stores