Board Meeting Papers

Board Meeting 29 Jun 1961

Agenda

Minutes of Board Meeting of 25 May 1961 including:
Acceptance of Minutes of Board Meeting 27 Apr 1961; Sealings; Transfers; Companies Act 1948; New Zealand. Australia, Spain; Belgium; Managing Director's Report; Group sales; Profit and Loss Accounts; Financial Statement and Returns; Overseas Non-Executive Directors; Reduction of Expenditure; Food Machinery & Chemical Corporation; Coopex; Development Committee Meeting; Loans to Employees - Policy; Staff Expenses; Retiring Allowance; Brazil; New Zealand; South Africa.

Report of the Secretary on Sealing of Documents between 26 May and 28 Jun 1961.

Share transfer report Jun 1961.

Directors Returns, Jun 1961

Managing Director's Report, 17 May to 20 Jun 1961, including the following topics:
Profit and Loss Accounts; Finance; Reduction of Expenditure; Food Machinery & Chemical Corporation; Coopex - Accidents; Proposed Land Purchase at Berkhamsted; Nutrition Committee; Pensions; Overseas Director's Visit to South Africa; Mexico; South Africa; Uruguay.

Group Sales Report May1961

Profit and Loss Account for 8 months ended 30 Apr 1961.

Monthly Cash Summary June 1961

Balance Sheet Summary 28Apr 1961

Development Committee Minutes 16 Jun 1961

Visit Reports: Africa

Board Meeting 29 Jun 1961 - Draft Resolutions.

Retiring Allowances Committee Minutes 31 May 1961

Jun 1961

1 file