Board Meeting Papers
- Date:
- Jan 1966
- Reference:
- WF/C/E/01/461
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 25 Nov 1965, including:
Acceptance of Minutes of Board Meetings 12 Nov 1965; Sealings; Transfers; UK Sales; Financial Statements; Development Committee; Cooper, McDougall & Robertson (New Zealand) Ltd - Appointment of Additional Director; Productos Veterinarios Cooper SA - Appointment of Director; Loans to Staff; Borrowings and Loan Facilities; Overdraft Facilities - CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Unsecured Loan - Uruguay; Overseas Visits - New Zealand and Australia, South America; Board Meeting Dates.
Special Board Meeting Minutes 30 Nov 1965 re Cooper Peru SA
Annual General Meeting Minutes 10 Dec 1965
Sealing of Documents 25 Nov to 29 Dec 1965
Share Transfer Report and Transfer Audit report no 70, Dec 1965
Group Sales Report Nov 1965
UK Sales Summary Nov 1965
Cash Position as at 3 Dec 1965
Balance Sheet as at 29 Oct 1965
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Nov 1965
Profit and Loss Accounts to 31 Oct 1965
Development Committee Minutes 20 Dec 1965
Report: Retiring Allowances, Dec 1965
Memo re location of Dec Board Meeting
Memo re Board of Directors of A Paez & Cia, SA, Nov 1965.
Publication/Creation
Physical description
Languages
Where to find it
Location Status Access Closed stores