Board Meeting Papers

Board Meeting 29 Jun 1967

Agenda

Minutes of Board Meeting of 25 May 1967, including:

Acceptance of Minutes of Board Meetings 27 Apr 1967; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Loans to Employees - Overseas Companies; Capital Expenditure; Commercial Agreements; Integration of CM&R Pension Trust with Wellcome Group Pension Fund; Overseas Visit - Mr JK Wilson to Argentina and Uruguay; Deaths of SC Sutherland, PD Wittlinger, JL Smillie; Australia; Staff Loans.

Sealing of Documents 25 May to 28 Jun 1967

Share Transfer Report and Transfer Audit report no 88, Jun1967

Group Sales May 1967

UK Sales Summary May 1967

Cash Position as at 2 Jun 1967

Balance Sheet as at 28 Apr 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget May 1967

Profit and Loss Accounts to 30 Apr 1967

Development Committee Minutes 7 Jun 1967

Development Committee Minutes 19 Jun 1967

Financial Budgets for the Year 31 Aug 1968

Capital Employed in Relation to Profit, Estimates for 1967/8

Jun 1967

1 file (in 2 folders)