Board Meeting Papers

Board Meeting 30 Jan 1964

Agenda

Minutes of Board Meeting of 19 Dec 1963, including:

Acceptance of Minutes of Board Meetings 28 Nov 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Screening Arrangements - Stauffer Chemical Company and Diamond Alkali Company; Salaries; Overseas Projects - Italy, Kenya, Spain; Africa- Agreements with AE&CI Limited; Cyanamid of Great Britain Limited - Aurofac Distribution Agreement; Trading in the Middle East - Arab Boycott of Israeli Trade; Loans to Staff; Retiring Allowances; Australia - Purchase of Field Station; Board Meeting dates.

Minutes of Annual General Meeting 9 Dec 1963

Sealing of Documents 19 Dec 1963 to 29 Jan 1964

Share transfer Report and Transfer Audit report no 49, Jan 1964

Group Sales Report Dec 1963

UK Sales Summary Dec 1963

Monthly cash summary as at 27 Dec 1963

Monthly Summarised Balance Sheet as at 29 Nov 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Dec 1963

Profit and Loss Accounts for the 3Months to 30 Nov 1963

Development Committee Minutes 20 Jan 1964

Report: Heads of Agreement - Pyrethrum Collaboration in Research, Final Draft, 28 Jan 1964

Report and papers re formation of Cooper-Zeltia SA, 29 Jan 1964

Letter re bank loan, Argentina

Letter re proposed increase in share capital, Australia

Jan 1964

1 file