Board Meeting Papers

Board Meeting 25 May 1967

Agenda

Minutes of Board Meeting of 27 Apr 1967, including:

Acceptance of Minutes of Board Meetings 30 Mar 1967; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Retiring Allowance - Mr LEH Stock; Capital Expenditure - Australia; Columbine Laboratories; Berkhamsted Factory - Proposed Warehouse & Office Building; Proposed Acquisition of Olssons, Australia; TC Newman Pty Ltd, Australia; Staff Loans.

Share Transfer Report and Transfer Audit report no 87, May 1967

Group Sales Apr 1967

UK Sales Summary Apr 1967

Cash Position as at 28 Apr 1967

Balance Sheet as at 31 Mar 1967

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Mar1967

Development Committee Minutes 15 May 1967

Wellcome Foundation Limited Loans to Employees by Overseas Companies, Jan 1967

Revision of Pension Arrangements

Memo to Members of the CM&R Pension Trust, draft May 1967

Draft letters to employees re Pension Fund alterations, May 1967

May 1967

1 file (in 2 folders)

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