Board Meeting Papers
- Date:
- Feb 1960
- Reference:
- WF/C/E/01/388
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda [annotated]
Minutes of Board Meeting of 28 Jan 1960 including:
Acceptance of Minutes of Board Meeting of 31 Dec 1959; Sealings; Transfers; Managing Director's Report; Group Sales; Budgets 1959-1960; Banking Facilities - Uruguay; Trading in Brazil Blemco SA; Capital Expenditure in UK; MH McDougall.
EGM Minutes 28 Jan 1960 re Preference Dividend.
Report of the Secretary on Sealing of Documents between 29 Jan and 24 Feb 1960.
Share Transfer Report, 24 Feb 1960
Managing Director's Report, for 20 Jan to 16 Feb 1960, covering the following topics:
Group sales; Finance; Rehousing of Cooper Technical Bureau; Royal Show; Subscriptions Committee; Food Machinery and Chemical Corporation; Nicholas of America Ltd; Uruguay; Australia.
CM&R Ltd and Subsidiaries Group Sales.
Papers re banking arrangements.
Report: Organisation of Technical Services in Australia and Coordination with Work of the Cooper Technical Bureau.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores