Showing Records: 41 - 50 of 102
Director's files relating to Roslin Nutrition Ltd, 1996-2002
Contains: agendas and minutes for meetings of the directors of Roslin Nutrition Ltd; copies of accounts; a valuation report (August 1998); correspondence with stakeholders; papers relating to the sale of the company and Grahame Bulfield's notes and annotations.
Director's meeting papers of the Audit Committee , 2000
Contains agendas and minutes of the Audit Committee and related correspondence, financial schedules, balance sheets, financial statements, audit summaries and director's notes. Also contains reports and financial statements for Roslin Biotechnology Centre Ltd and Roslin Nutrition Ltd, and bound presentations for consultancy services to the Roslin Institute from Baillie Gifford and Hymans Robertson. Concerns meetings held on 02 March, 24 July and 05 October 2000.
Director's meeting papers of the Finance and General Purposes Committee, 1996-2000
Comprises records of Roslin Institute which relate to governance, administration, finance, legal, estates, human resources, external relations, events and publicity. Also contains some research data. The majority of these records originate from the office of the Institute Secretary, with a number from the Director and Assistant Director. In the latter cases this is noted in the catalogue.
Director's meeting papers of the Institute Executive Committee, March 1993 - June 2002
Contains agendas, minutes and other papers from Institute Executive Committee meetings, related correspondence and Grahame Bulfield's notes and annotations.
Director's meeting papers of the Roslin Bio-Med Board, 1998-1999
Contains papers for meetings held on 11 May, 29 June, 25 September, 23 October, 27 November and 12 December 1998 and 26 March 1999. Also contains Grahame Bulfield's notes and annotations.
Director's papers from the Heads of Division Retreat, 2-3 February 1998 , December 1997-February 1998
Comprises records of Roslin Institute which relate to governance, administration, finance, legal, estates, human resources, external relations, events and publicity. Also contains some research data. The majority of these records originate from the office of the Institute Secretary, with a number from the Director and Assistant Director. In the latter cases this is noted in the catalogue.
Director's papers from the Heads of Division Retreat, 21-22 January 2004, October 2003-January 2004
Comprises records of Roslin Institute which relate to governance, administration, finance, legal, estates, human resources, external relations, events and publicity. Also contains some research data. The majority of these records originate from the office of the Institute Secretary, with a number from the Director and Assistant Director. In the latter cases this is noted in the catalogue.
Director's papers from the Heads of Division Retreat, 22-23 January 2001, January 2001
Comprises records of Roslin Institute which relate to governance, administration, finance, legal, estates, human resources, external relations, events and publicity. Also contains some research data. The majority of these records originate from the office of the Institute Secretary, with a number from the Director and Assistant Director. In the latter cases this is noted in the catalogue.
Director's papers from the Heads of Division Retreat, 24 January 2000 , October 1999-January 2000
Contains a copy of the draft review of Roslin Institute conducted by HEDRA Quality Control in January 2000.
Director's papers from the Heads of Division Retreat, 25 January 2002 , January-February 2002
Comprises records of Roslin Institute which relate to governance, administration, finance, legal, estates, human resources, external relations, events and publicity. Also contains some research data. The majority of these records originate from the office of the Institute Secretary, with a number from the Director and Assistant Director. In the latter cases this is noted in the catalogue.