Board Meeting Papers

Board Meeting 29 Apr 1965

Agenda

Minutes of Board Meeting of 1 Apr 1965, including:

Acceptance of Minutes of Board Meetings 25 Feb 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Watts Limited - Sale of Shares; Peru -Trading Agreements; Overseas Visits; Loans to staff; Purchase of YMCA Building, Berkhamsted; East Africa - Pension Scheme.

Sealing of Documents 1 Apr to 28 Apr 1965

Share transfer Report and Transfer Audit report no 62, Apr 1965

Group Sales Report Mar 1965

UK Sales Report Mar 1965

Cash Position as at 26 Mar 1965

Balance Sheet as at 26 Feb 1965

Twelve Monthly Moving Total of Sales

; Subsidiaries & Branches Overseas - Performance against Budget Mar 1965

Notes re Sales - Sep/Mar 1964-1965

Profit and Loss Accounts to 28 Feb 1965

Development Committee Minutes 20 Apr 1965

Memo to all Directors re Budget - New Taxation, Apr 1965.

Apr 1965

1 file