Board Meeting Papers

Board Meeting 22 Feb1962

Agenda

Minutes of Board Meeting of 25 Jan 1962, including:
Announcement of death of MH McDougall; Acceptance of Minutes of Board Meeting 28 Dec1961; Sealings; Transfers; Issue of Ordinary Shares; Preference Dividend; Share Transfer Committee; Group Sales; Financial Statements; Profit and Loss Accounts; Pressure Packs Increases in Prices; Trade with USSR; Salaries; Development Committee; Spain - Trading Arrangements with Zeltia SA; South Africa - Proposed Sernior Pension Scheme; South, Central & Eastern African Companies - Appointments of Chairmen; Australia - Visit of Mr HL Higgs to UK; East African Company - Appointment of Director; Africa - AE&CI Agreement; Donation to XIIth International Congress of Entomology; Uruguay - Production of Live Vaccine; New Zealand - Proposed Purchase of Land; Derby Warehouse; Mr MF Hammond Early Retirement.

Share transfer report and Transfer Audit report no 26, Feb 1962.

Group Sales Report Jan 1962

Monthly summarised balance sheet as at 26 Jan 1962

Monthly Summarised Balance Sheet as at 29 Dec 1961

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts for 4 months ended 31 Dec 1961

Development Committee Minutes 12 Feb 1962

Minutes of Meeting of Executive Directors 12 Feb 1962

Note: History of Directors of CM&R Ltd

Memo re Visit of Dr Craufurd-Benson to Berkhamsted, 13 Feb 1962

Feb 1962

1 folder