Board Meeting 23 Feb 1961

Board Meeting 23 Feb 1961

Agenda

Minutes of Board Meeting of 26 Jan 1961 including:
Acceptance of Minutes of Board Meeting 29 Dec 1960 and Special Board Meeting of 9 Jan 1961; Sealings; Transfers; Companies Act 1948; Managing Director Report; Group Sales; Profit and Loss Accounts for 3 months to 30.11.60; Mr D Robertson - Retirement Benefits; Food Machinery and Chemical Corporation; European Operations; Cosmetics Project; Pressure Packs; General Policy - Animal Nutrition; Colombia - Increase of Registered Capital; Finance.

Report of the Secretary on Sealing of Documents between 27 Jan and 22 Feb 1961

Share transfer report and Transfer Audit - Report No 14, 20 Feb 1961.

Managing Directors' Report, for 18 Jan to 14 Feb 1961 covering the following topics:
Group sales; Patents and Trademarks; Cosmetics Project; Food Machinery & Chemical Corporation; British Aerosol Manufacturers' Association; Housing Loans; Argentina; Australia; Colombia; New Zealand; Uruguay.

Group Sales Report 6 Jan 1961

Patent and Trade Mark Expenditure report, year ended Aug 1960

Profit and Loss Account for 4 months ended 31 Dec 1960.

Memo re MD remuneration

Board Meeting 23 Feb 1961 - Draft Resolutions.

Memo re items to be put before Wellcome Foundation Board, 28 Feb 1961.

Feb 1961

1 folder