Board Meeting Papers

Date:
Mar 1967
Reference:
WF/C/E/01/475
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 30 Mar 1967

Agenda

Minutes of Board Meeting of 23 Feb 1967, including:

Acceptance of Minutes of Board Meetings 27 Jan 1967; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Denver Veterinary Laboratories Inc; Cooper Senior Pension Schemes - Overseas Members; Pensions - Trustees of Minsal Pension Scheme; Colombia 0 Transfer of Power of Attorney; Australia - Sale of Property; Canada - Trading Arrangements; Norwich Pharmacal Company; Screening Arrangements; Anti Woodworm & Dry Rot Co Ltd; British Rodent Exterminator Co Ltd; Antoine Beauty Preparations Ltd; Staff Loans.

Sealing of Documents 23 Feb to 29 Mar 1967

Share Transfer Report and Transfer Audit report no 85, Mar 1967

Group Sales Feb 1967

Cash Position as at 3 Mar1967

Balance Sheet as at 27 Jan 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Feb 1967

Profit and Loss Accounts to 31 Jan 1967

Development Committee Minutes 20 Mar 1967

note of staff loan

Publication/Creation

Mar 1967

Physical description

1 file

Languages

Where to find it

  • LocationStatusAccess
    Closed stores

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