Board Meeting Papers

Date:
Mar 1960
Reference:
WF/C/E/01/390
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 31 Mar 1960

Agenda

Minutes of Board Meeting of 25 Feb 1960 including:
Acceptance of Minutes of Board Meeting of 28 Jan 1960; Budgets 1959/60; Sealings; Transfers; Supplies of Pyrtheum; Preference Dividend; Deputy Managing Director's Report; Group Sales; Banking Arrangements; Bartrum House, Berkhamsted; Cooper Technical Bureau - Rehousing of Certain Units; Subscriptions and Donations; Food Machinery and Chemical Corporation - Ethion; Nicholas of America Ltd - Cobalt Bullets; Uruguay - Foot and Mouth Vaccine Production Capacity; WC&N (Aust) Pty Ltd; Cabarita Factory.

EGM Minutes 28 Jan 1960 re Preference Dividend.

Report of the Secretary on Sealing of Documents between 26 Feb and 30 Mar 1960.

Share Transfer Report, 30 Mar 1960.

Deputy Managing Director's Report, for 17 Feb to 22 Mar 1960, covering the following topics:
Group sales; Finance; Budgets and Accounts; Salary Revisions; Pressure Packs; Bartrum House; Cooper Senior Pension Scheme; Cooper Recreation Club; Home Farm Little Gaddesden; Vaccines; Nicholas of America Ltd; New Zealand; Personnel; Uruguay; Colombia; Cooper Technical Bureau.

CM&R Ltd and Subsidiaries Group Sales, Feb 1960.

Memo re Uruguyan Salaries, 31 Mar 1960.

Publication/Creation

Mar 1960

Physical description

1 item

Where to find it

  • LocationStatusAccess
    Closed stores

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