Board Meeting Papers
- Date:
- Aug 1960
- Reference:
- WF/C/E/01/395
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 28 Jul 1960 including:
Acceptance of Minutes of Board Meeting of 30 Jun 1960; Sealings; Transfers; Managing Director Visit to South America; Composition of Board and Functional Duties of Directors; Deputy Managing Director's Report; Group Sales; Profit and Loss Accounts for 9 months to 31 May 1960; Financial Budget Year Ending 31 Aug 1961; Appointment of Assistant Secretary; Authority to Secretary - Patent and Trade Mark Applications and Registration of Products; Argentina; Australia; Colombia; New Zealand; South Africa; Housing Loan; Argentina Salaries. Also, erratum slip.
Report of the Secretary on Sealing of Documents between 29 Jul and 24 Aug 1960.
Share Transfer Report, 23 Aug 1960.
Memo re Divisional Board Meeting, 21 Jul 1960
Profit and Loss Account for 9 months ended 31 May 1960.
Memo re Cosmetics Project - Antoine, 25 Aug 1960.
Publication/Creation
Physical description
Where to find it
Location Status Access Closed stores