Board Meeting Papers

Board Meeting 2 Aug 1963

Agenda

Minutes of Board Meeting of 27 Jun 1963, including:

Acceptance of Minutes of Board Meeting 30 May 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Watts Ltd; Capital Expenditure - Pressure Pack Butane Filing Unit; Proposed Screening Agreements; Africa - Agreements with AE&CI ltd; Pyrethrum Board of Kenya; Italy - Proposed Arrangement with Nymco; Report on Visit to Central and South America by the Sale Director.

Sealing of Documents 27 Jun to 1 Aug 1963

Share transfer Report and Transfer Audit report no 43, Jul 1963

Group Sales Report Jun1963

UK Sales Summary Jun 1963

Monthly cash summary as at 28 Jun 1963

Monthly Summarised Balance Sheet as at 31 May 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Jun 1963

Profit and Loss Accounts for 9 months ended 31 May 1963

Financial Budgets for the Year to 31 August 1964

Development Committee Minutes 15 Jul 1963

Aug 1963

1 file