Board Meeting Papers
- Date:
- Mar 1958
- Reference:
- WF/C/E/01/362
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 27 Feb 1958, with the following minutes -
*Minutes of Board Meeting of 30 Jan 1958, Sealings, Transfers, Preference Dividend, The Managing Director's Report, C.T.B. (Cooper Technical Bureau) Report, Uruguay - Salaries, Cooper Pension Fund/C.M.&R. Pension Trust, Cooper Senior Pension Scheme, Directors' Emoluments & Retiring Allowances
Report of the Secretary on Sealing of Documents between 27 Feb and 26 Feb 1958
Share Transfer Report, 26 Mar 1958
Managing Director's Report, for 19 Feb and 18 Mar 1958, covering the following topics -
*Annual Report & Accounts - 1957, Banking Arrangements, Chemical Engineer - M.D.O., Colombia, Cooper Senior Pension Fund, C.M.R. Pension Trust, Cooper Technical Bureau, Export Department, Finance, Financial Accounts for the year ended 31 Dec 1957, France, ICI/CMR/PP Agreement, Managing Director's visit to the American continent, Reorganization of the Cooper Technical Bureau, Supplies of Pyrethrum extract, Uruguay
Paper re. Organisation of the Cooper Technical Bureau by Dr. F. A. Cooper
Provisional Financial Statements for the year ended 31 Dec 1957, dated 21 Mar 1958
Management Accounts and Supporting Schedules for the year ended 31 Dec 1957, dated 21 Mar 1958
Report of Committee of Directors appointed by Board Minute No. 5207 of 27 Feb 1958 re. Directors' Emoluments & Retiring Allowances
Memorandum re. Housing Loan - Mr. M. G. Thomas, dated 26 Mar 1958
Memorandum re. Local Manufacture - New Zealand, dated 26 Mar 1958
Additional Papers -
*Memorandum re. Special Annual Meeting of the U.K. Division, dated 20 Mar 1958
*Memorandum re. Divisional Board Meeting held on 21 Mar 1958 - items approved, dated 21 Mar 1958
*Memorandum re. the Divisional Directors' Annual Report and Accounts and Divisional Chairman's Statement for the year ended 31 Dec 1957
*Draft memorandum from the Vide Chairman to all Directors, re. Joint Meeting with U.K. Division Board, arranged fro 2 Apr 1958, dated 18 Mar 1958
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores