Skip to main content

Box Acc.2013/019, Box 34

 Container

Contains 9 Results:

Natural Resources Institute - Bound copy of Board papers, 1998-03-27 - 1998-04-22

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Board papers have some loose documents inserted; copy of external audit; papers from finance sub-committee; ms notes from board meeting

Dates: 1998-03-27 - 1998-04-22

Natural Resources Institute - Miscellaneous Papers, 1997-11-18 - 1998-01-20

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)

Natural Resources Institute - Miscellaneous Papers, 1998-03-03 - 1998-03-21

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Correspondence from Weber detailing what he perceives as incompetence displayed at NRI Board meeting; another copy of his resignation letter and manuscript notes pertaining to this;copy of company directors briefing;copy of minutes from meeting; draft of proposals regarding board structure;copy of statutory accounts; copy of letter from auditors

Dates: 1998-03-03 - 1998-03-21

Natural Resources Institute - Miscellaneous Papers, 1998-05-25 - 1998-06-05

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Copy of resignation letter from Mike Weber as Director;NRI board minutes; correspondence pertaining to profitability of NRI; proposals for scientific advisory panel

Dates: 1998-05-25 - 1998-06-05

Natural Resources Institute - NRI Business plan drafts, 1995-10-04 - 1995-10-04

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)

Natural Resources Institute -Miscellaneous Papers, 1996-03-08 - 1996-03-15

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Copy of agreement for sale of NRI and draft of this agreement; copies of correspondence re legal requirements for the transition of NRI following its split to become two entities

Dates: 1996-03-08 - 1996-03-15

Natural Resources Institute -NRI Dec 96, 1996-12-12 - 1997-03-17

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Copies of letters regarding drafting of a charitable trust deed for NRI and outlining Unis expectations for NRI venture; minutes from meetings;copy of CEOs report for 1996;copies of strategic plan for 1996-2001

Dates: 1996-12-12 - 1997-03-17

Natural Resources Institute -NRI NT July 97, 1997-07-14 - 1997-09-22

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Copy of form naming Mike Weber director of NRI and correspondence re this;copies of minute of NRI board; bound copy of board papers for a meeting; copy of letter from Secretary to the University raising concerns that a dependency culture had been inherited along with the NRI and that UoE was not prepared to outlay more cash than necessary in due course because of this; copy of cost analysis of NRI costs

Dates: 1997-07-14 - 1997-09-22

NRI -NRI July'95, 1995-08-10 - 1996-08-09

 undefined — Box: Acc.2013/019, Box 34
Identifier: EUA IN1/ADS/SEC/CRR (no original file reference present)
Scope and Contents

Report on NRI assessment detailing discussions had with Directors and Heads;correspondence between consortium discussing concerns in run up to bid; correspondence from consultants Coopers & Lybrand regarding bid;

Dates: 1995-08-10 - 1996-08-09