Board Meeting Papers

Board Meeting 28 Sep 1961

Agenda

Minutes of Board Meeting of 31 Aug including:
Acceptance of Minutes of Board Meeting 27 Jul 1961; Sealings; Transfers; Group sales; Profit and Loss Accounts; Financial Statements and Returns; Dividend; Banking Arrangements; Colombia - Auditors; Uruguay; Share Transfer Committee; Retiring Allowance.

Report of the Secretary on Sealing of Documents between 1st and 27th Sep 1961.

Share transfer report Sep 1961 and Transfer Audit Report no 21, Sep 1961.

Managing Director's Report for 19 Jul to 19 Sep, covering the following topics:
Group Sales; Profit and Loss Accounts; Finance; Development Committee; Purchase of Land at Berkhamsted; Payments to Former Employees; Pensions; Directors' Overseas Visits; Argentina; Australia; East Africa; New Zealand; Uruguay.

Group Sales Report Aug 1961

Profit and Loss Account for 11 months ended 31 Jul 1961.

Monthly Cash Summary Aug 1961

Balance Sheet Summary 31st Jul 1961

Twelve Month Total of Sales

Financial Budgets for the Year to 31st Aug 1962

Development Committee Minutes 15 Sep 1961

Board Meeting 28 Sep 1961 - Draft Resolutions Papers and correspondence re changes in Board structure, Sep 1961

Draft of Supplemental Trust Deed between CM&R and George Eldred Mackie, Dr Francis Ashmole Cooper, Douglas Robert Barber, Richard Philip Cooper, Donald Gordon and Geoffrey Palmer Lancashire.

Sep 1961

1 file