Board Meeting Papers

Board Meeting 29 Dec 1960

Agenda

Minutes of Board Meeting of 24 Nov 1960 including:
Acceptance of Minutes of Board Meeting 27 Oct 1960; Sealings; Transfers; Companies Act 1948; Accounts for the Year Ended 31 Aug 1960; Annual General Meeting; Joint Managing Director's Report; Overdraft Facilities - CM&Group Sales; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Brazil; Overdraft Facilities Australia; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Group Sales; Trading in Beliguml Pressure Packs - Cosmetics Project; Research Co-operation with Other Countries; Australia; Salaries; Management Accounts; Trading Policy; Kelvindale - Erection of Piperonyl Butoxide Plant; New Zealand - Warehouse at Otahuhu.

Report of the Secretary on Sealing of Documents between 25 Nov and 28 Dec 1960.

Share Transfer Report, 28 Dec 1960.

Joint Managing Director's Report, for 16 Nov to 20 Dec 1960, covering the following topics:
Group sales; Finance; Retiring Allowances; Cosmetics Project; Pressure Packs - UK; FMC Royalties - Piperonyl Butoxide; Trading Policy; Returns for the Board; Directors Overseas Visits; Overseas Salaries; Argentina; Australia; New Zealand; South Africa.

Accounting figures for CM&R Ltd (Paris), 28 Dec 1960.

Capital Proposal for Aerosol Filling Plant, East London.

Board Meeting 29 Dec 1960 - Draft Resolutions [annotated].

Profit and Loss Accounts for 2 months ended 31 Oct 1960

Banking arrangements year ending 31 December 1961

JK Wilson's Report on Visit to USA and Canada 1 Nov to 21 Nov 1960, dated 5 Dec 1960.

Banking Arrangements: Overdrafts, Guarantees & Consents to Borrow - year ending 31 Dec 1961

Dec 1960

3 files