Board Meeting Papers

Board Meeting 26 Jul 1962

Agenda

Minutes of Board Meeting of 28 Jun 1962, including:
Announcement of Mr RB Carruthers' death; Acceptance of Minutes of Board Meeting 31 May 1962; Sealings; Transfers; Foot and Mouth Vaccine Projects - South America; Managing Director's visit to South and North America; Overseas Director;s visit to New Zealand, Australia and Kenya; South Africa - East London Property; Overdraft Facilities - Argentina; New Zealand - Appointment of Director; Group Sales; Development Committee [1 page missing]

Copy of ms notes re Adamson's report to meeting.

Sealing of Documents 28 Jun and 25 Jul 1962

Share transfer report and Transfer Audit report no 31, Jul 1962

Group Sales Report Jun 1962
Monthly cash summary as at 29 Jun 1962
Monthly Summarised Balance Sheet as at 1 Jun 1962
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Sep - May 1962
Profit and Loss Accounts for 9 months ended 31 May1962

Development Committee Minutes 13 Jul 1962

Report and memo: Financial Budgets for the Year to 31st August 1963

Jul 1962

2 folders