Board Meeting Papers
- Date:
- Jan 1968
- Reference:
- WF/C/E/01/484
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 28 Dec 1967, including:
Acceptance of Minutes of Board Meetings 30 Nov 1967; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Capital Expenditure; Loans to Staff; Retiring Allowances; Wm Cooper & Nephews Inc. Chicago; Sterling Devaluation; Pyrethrum Marketing Board - Agreement for Distribution of Pyrethrum Extract; Bank Mill Garage; Productos Veterinarios Cooper SAIC Argentina
Appendix to Minutes of Board Meeting re Authority for Capital Expenditure
Sealing of Documents 28 Dec 1967 to 24 Jan 1968
Share Transfer Report and Transfer Audit report no 95, Jan 1968
Group Sales Dec1967
UK Sales Summary Dec1967
Cash Position as at 29 Dec 1967
Balance Sheet as at 1 Dec 1967
Twelve Monthly Moving Total of Sales
Profit and Loss Accounts to 30 Nov 1967
Development Committee Minutes 18 Dec 1967
Papers re finance and loans for Cooper-Zeltia Factory Project [Spain], Dec 1967
Publication/Creation
Physical description
Languages
Where to find it
Location Status Access Closed stores