Board Meeting Papers

Board Meeting 11 Dec 1964

Agenda

Minutes of Board Meeting of 13 Nov, including:

Acceptance of Minutes of Board Meetings 24 Sep 1964; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Nutrition Trade - Acquisition of Minsal Limited; Dairy Hygiene Trade; Venezuela - Proposal to form a joint company with Protinal SA; Overseas Visits to New Zealand and Australia; Overseas Visits to Uruguay, Argentina, Colombia, USA, Peru, and Ecudaor; FMC - Ethion; Property - 20 Cumlodden Drive, Glasgow; Spain - Cooper-Zeltia SA; Uruguay - Vaccine Production; Accounts for the Year Ended 31 Aug 1964; Annual General Meeting; Management Accounts Year Ended 31 Aug 1964.

Sealing of Documents 13 Nov to 10 Dec 1964.

Share transfer Report and Transfer Audit report no 58, Dec1964

Group Sales Report Nov 1964

UK Sales Summary Nov 1964

Monthly cash summary as at 27 Nov 1964

Summarised Balance Sheet as at 23 Oct 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Oct 1964

Profit and Loss Accounts to 31 Oct 1964

Development Committee 16 Nov 1964

Papers re Capital Expenditure, Cali Branch, Nov 1964

Banking Arrangements year ending 31 Dec 1965

Annual Review of Salaries 1964

Retiring Allowances as at 1 Dec 1964

Directors' Emoluments: increases, Dec 1964

Dec 1964

1 file

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