Board Meeting Papers

Board Meeting 30 Nov 1961

Agenda

Minutes of Board Meeting of 26 Oct 1961, including:
Acceptance of Minutes of Board Meeting 28 Sep 1961; Sealings; Transfers; Managing Director's Report; Group Sales; Supplies of Pyrethrum Extract; Annual Accounts for year ended 31.8.61; Financial Statement and Returns; Development Committee; Argentina - Live Vaccine Capital Expenditure Proposal; Argentina - Management; Uruguay - Live Vaccine Production; Uruguay - Proposed Transfer of Trading Operations; Uruguay- Proposed Purchase of Land; Representatives' Conferences; International Aerosol Congress - Lucerne; New Zealand Dieldrin Dips; Berkhamsted Purchase of Land Adjoining Canteen.

Minutes of Special Board Meeting

Report of Secretary on Sealing of Documents 26 Oct to 29th Nov 1961, annotated

Share transfer report and Transfer Audit report no 23, Nov 1961.

Directors' returns

Managing Director's Report for 18 Oct to 21 Nov, covering the following topics:
Group Sales; Annual Management Accounts; Finance; Development Committee; Salary Review; Reports pm Dr FA Cooper's and Mr JK Wilson's Visits to America; Retiring Allowance; Payment to Former Employee; Overdraft Facilities; Banking arrangements; Approvals by the Foundation Board.

Group Sales Report Oct 1961

Management Accounts - Year Ended 31 Aug 1961

Monthly Cash Summary Oct 1961

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts for Year Ended 31 Aug 1961

Development Committee Minutes 20 Nov 1961

Memo re approvals by Foundation Board, 9 Nov 1961.

Nov 1961

1 folder