Board Meeting Papers
- Date:
- Jun 1960
- Reference:
- WF/C/E/01/393/1
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 26 May 1960 including:
Acceptance of Minutes of Board Meeting of 28 Apr 1960; Sealings; Transfers; Companies Act, 1948; Managing Director's Report; Group Sales; Profit and Loss Accounts for 7 months to 31 Mar 1960; Home Farm Little Gaddesden; Patents Policy and Formation of Patents Committee; Pressure Packs - Cosmetics Project; Derby Warehouse - Proposed Lease; Pensions; Retiring Allowance; Purchase of Bartrum House; Donation to Royal Agricultural Benevolent Institution; Purchase of Houses for Occupation by and Loans to Employees; Housing Loans; Argentina; Australia; Colombia; New Zealand; Uruguay; MH McDougall Leave of Absence.
[2 copies - draft and final]
Report of the Secretary on Sealing of Documents between 27 May and 29 Jun1960.
Share Transfer Report, 29 Jun 1960.
CM&R Ltd and Subsidiaries Group Sales, May 1960
Profit and Loss Accounts for 7 months ended 31 Mar 1960.
Papers re corporate structure.
Board Meeting 30 Jun 1960 Draft Resolutions.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores