Board Meeting Papers

Date:
Dec 1959
Reference:
WF/C/E/01/386
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 31 Dec 1959.

Agenda [annotated]

Minutes of Board Meeting of 26 Nov 1959, including:
Acceptance of Minutes of Board Meeting of 28 Oct 1959; Sealings; Transfers; Companies Act 1948; Deputy Managing Director's Report; Accounts for Eight Months to 31/8/59; Salaries and Bonuses; Change in Company's Bankers; Overdraft Facilities CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Brazil; Overdraft Facilities - Australia; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Home Farm; Office Accommodation, Berkahmsted; Co-operation between CTB and WRL; Reogranisation of CTB Capital Expenditure on Buildings; Cooper Pension Fund; Watts; Pressure Pack Developments; Housing Loan Mr DS Collis.

Report of the Secretary on Sealing of Documents between 27 Nov and 30 Dec 1959.

Share Transfer Report, 30 Dec 1959

Annual Report & Accounts and the Chairman's Statement for the months ended 31st August 1959

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors.

Letter to JD Robinson, WFL re publication of accounts, 11 Dec 1959

Managing Director's Report, for 18 Nov to 18 Dec1959, covering the following topics: Group sales; Budgets; Bartrum House purchase; Egerton Road Property (staff housing); Retiring Allowances; Overseas branches and Subsidiary Companies; Summary of Capital Expenditure. Assitant Managing Director's Report for 22 Nov to 19 Dec 1950, covering the following issues:
Argentina; Chadderton Factory; Colombia; Finance; France; Home Trade; Plant Protection Ltd; Pressure Aerosol Filling Company; Raw Material and Containers; Salaries; Overseas branches.

Budget Estimates for Year Ending 31 August 1960: WC&N (Australia) Pty Ltd and CM&R (East Africa) Ltd, 28 Dec 1959.

Notes re AGM and EGM procedures, c Dec 1959.

Correspondence re resignation of auditors, 7 - 11 Dec 1959.

Memo re share transfer audit, 28 Dec 1959.

Group Sales figures, Nov 1959

Summary of results for period to 31st Aug 1959.

Publication/Creation

Dec 1959

Physical description

3 files

Where to find it

  • LocationStatusAccess
    Closed stores

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