Board Meeting Papers

Board Meeting 30 May 1963

Agenda

Minutes of Board Meeting of 25 Apr 1963, including:

Acceptance of Minutes of Board Meeting 4 Apr 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Burroughs Wellcome/Cooper Study Group; Pressure Packs - Trading in UK; Overseas Director's Visit to Argentina, Uruguay, Colombia, and USA; Australia - Senior Pension Scheme; Spain Trading Arrangements with Zeltia SA; Approaches by Third Parties in Chemical Field; South America Trading; Financial Budgets 1963/4.

Sealing of Documents 25 Apr to 29 May 1963

Share transfer report and Transfer Audit report no 41, May 1963

Group Sales Report Apr 1963

UK Sales Summary Apr 1963

Monthly cash summary as at 26 Apr 1963

Monthly Summarised Balance Sheet as at 29 Mar 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Apr1963

Profit and Loss Accounts for 7 months ended 31 Mar 1963

Financial Budget: Profit and Loss Accounts; Capital Expenditure for Year to 31 Aug 1964

Development Committee Minutes 20 May 1963

Report: Australian - Company Proposals for a Field Station 24 May 1963

Report: Watts Limited, 24 May 1963

Table of Property Rates covering the financial years 1956/7 to 1963/4.

May 1963

1 file (in 2 folders)