Board Meeting Papers
- Date:
- Apr 1960
- Reference:
- WF/C/E/01/391
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 31 Mar 1960 including:
Acceptance of Minutes of Board Meeting of 25 Feb 1960; Sealings; Transfers; Companies Act, 1948; Change of Bankers; Deputy Managing Director's Report; Group Sales; Supplies of Pyretheum Extract; Bank Overdrafts; Budgets 1959/60; Salaries; Pressure Packs - Cosmetics Project; Bartrum House, Berkhamsted; Cooper Senior Pension Scheme; Cooper Recreational Club; Home Farm Little Gaddesden; Vaccines; Nicholas of America Ltd; Uruguay; New Zealand; Purchase of Houses for Employees; Cooper Technical Bureau - Safety Precautions; Chairman - Leave of Absence; WC&N (Aust) Pty Ltd; Cabarita Factory.
Report of the Secretary on Sealing of Documents between 1 and 27 Apr 1960.
Share Transfer Report, 25 Apr 1960.
Managing Director's Report, for 23 Mar to 19 Apr 1960, covering the following topics:
Group sales; Vaccines; Cosmetics; Bartrum House; Finance; East Africa; Australia; New Zealand; South Africa; Uruguay.
CM&R Ltd and Subsidiaries Group Sales, Mar 1960
Report: Points Arising on Board Consideration of Budgets for Year Ending 31 Aug 1960.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores