Board Meeting Papers

Board Meeting 26 Apr 1962

Agenda

Minutes of Board Meeting of 29 Mar 1962, including:
Acceptance of Minutes of Board Meeting 22 Feb 1962; Sealings; Transfers; Companies Act 1948; Spain - Trading Arrangements with Zeltia SA; Food Machinery & Chemical Corporation Screening Arrangement; Sales; Financial Statements; Stocks - UK; Australia; Colombia; Approvals by the Wellcome Foundation Board; Loans to Employees; CM&R Pension Trust; Development Committee; Argentina; New Zealand; South Africa.

Sealing of Documents 29 Mar to 25 Apr 1962
Share transfer report and Transfer Audit report no 28, Apr 1962

Group Sales Report Mar 1962
Monthly cash summary as at 30 Mar 1962
Monthly Summarised Balance Sheet as at 2 Mar 1962
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Sep - Mar 1962
Profit and Loss Accounts for 6 months ended 29 Feb 1962

Development Committee Minutes 16 Apr 1962

Visit Report: Kenya, March 1962
Notes of Discussion held in Dr Wrigley's Office at the Wellcome Foundation Building on Thursday 26 Apr 1962, following CM&R Board Meeting re AE&CI.

Copies of letters from JK Wilson to Coopers & Nephew (S.AF) Pty Ltd and Cooper McDougall & Robertson (NZ) Ltd, 20 Apr 1962

Aide Memoire on Project Discussed at Nakuru [Kenya] 14-16 Mar 1962

Apr 1962

1 folder