Board Meeting Papers

Date:
Jul 1964
Reference:
WF/C/E/01/447
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 30 Jul 1964

Agenda

Minutes of Board Meeting of 25 Jun 1964, including:

Acceptance of Minutes of Board Meetings 28 May 1964; Sealings; Transfers; Group Sales; Trading Brazil; Financial Statements; Profit and Loss Accounts; Development Committee; Nutrition Trade; Reorganisation of Factory and Office Accommodation - Cooper and Nephews S.Af (Pty) Limited; Ireland Trading Arrangements' Peru - Trading Arrangements.

Sealing of Documents 25 Jun to 29 Jul 1964

Share transfer Report and Transfer Audit report no 55, Jul 1964

Group Sales Report Jun 1964

UK Sales Summary Jun 1964

Monthly cash summary as at 26 Jun 1964

Monthly Summarised Balance Sheet as at 29 May 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Jun1964

Profit and Loss Accounts for the 9 Months to31 May 1964

Development Committee Minutes, 24 Jul 1963

Financial Budgets for the Year to 31 Aug 1965, and related papers

Papers re PVC - FMD Project, July 1964

Letter re Foot and Mouth Vaccine Productos Veterinarios Cooper SAIC

Capital Expenditure form for PVC Buenos Aires

WF Group Patents Policy, June 1964

Publication/Creation

Jul 1964

Physical description

1 file (in 2 folders)

Languages

Where to find it

  • LocationStatusAccess
    Closed stores

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