Board Meeting Papers

Board Meeting 29 Mar 1962

Agenda

Minutes of Board Meeting of 22 Feb 1962, including:
Acceptance of Minutes of Board Meeting 25 Jan 1962; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Coopex - Australia; Uruguay - Trading as Branch Cooper SA; Stocks - UK; South Africa - Proposed Senior Pension Scheme; Mr MF Hammond - Early Retirement; Housing Loan; Development Committee; Pressure Products - New Products; Argentina - Management; Argentina - Finance; Mr AD Robertson visit to South America; South Africa - Visit of Dr HJ Craufurd-Benson to UK; Approvals by Foundation Board; New Zealand - Termination of Agency Arrangement with Dalgety's.

Sealing of Documents 22 Feb 1962 to 28 Mar 1962

Share transfer report and Transfer Audit report no 27, Mar 1962

Directors' Returns, Mar 1962

Group Sales Report Feb 1962
Monthly cash summary as at 2 Mar 1962
Monthly Summarised Balance Sheet as at 26 Jan 1962
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Sep - Feb 1962
Profit and Loss Accounts for 5 months ended 31 Jan 1961

Memo re New Zealand

Memo re Pension Fund

Development Committee Minutes 16 Mar 1962
Programme for Board Meeting and WF Directors Visit to Berkhamsted

Proposed Draft Resolution: Colombia - Power of Attorney

Mar 1962

2 folders

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