Board Meeting Papers

Board Meeting 28 Feb 1963

Agenda

Minutes of Board Meeting of 31 Jan 1963, including:

Acceptance of Minutes of Board Meeting 27 Dec 1962; Sealings; Transfers; Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Pressure Packs - Review of Trading in the UK; Development Committee; Scandinavia; Trading in South America; Spain Trading Arrangements with Zeltia SA; Piperonyl Butoxide and Pyrethrum Extract; Crop Protection Screening Agreement; Allowances to Retired Directors; Office Organisation; Overseas Director - Proposed Visit to US; Proposed Screening Agreements with Stauffer Chemical Company and Hercules Powder Company; Technical Director's Visit to Australia; Competition from Pfizers; Brazil Trading Arrangements with Blemco SA; New Zealand - Tasman Vaccine Laboratories Limited; Royal Show Stand; Loans to Employees.

Sealing of Documents 1 to 27 Feb 1963

Share transfer report and Transfer Audit report no 38, Feb 1963

Group Sales Report Jan 1963

Monthly cash summary as at 25 Jan 1963

Monthly Summarised Balance Sheet as at 28 Dec 1962

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Jan1963

Profit and Loss Accounts for 4 months ended 31 Dec 1962

Development Committee Minutes 18 Feb 1963

Budget - Year Ending 31 Aug 1963

Memo re South American Investment Comparison 1953-1962

Papers re Live Vaccine Projects - Uruguay and Argentina

Ms notes: Summary of Household Sales Department Forecast Sales of Standard Range

Feb 1963

1 file