Board Meeting Papers

Board Meeting 27 May 1965

Agenda

Minutes of Board Meeting of 29 Apr 1965, including:

Acceptance of Minutes of Board Meetings 1 Apr 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Zambia - Proposed Incorporation of Local Company; East Africa - Managing Director Designate; Peru - Trading Arrangements; Spain - Proposed New Factory Unit for Cooper-Zeltia SA.

Sealing of Documents 29 Apr to 26 May 1965

Share transfer Report and Transfer Audit report no 63, May1965

Group Sales Report Apr 1965

UK Sales Report Apr 1965

Cash Position as at 23 Apr 1965

Balance Sheet as at 26 Mar 1965

Twelve Monthly Moving Total of Sales

; Subsidiaries & Branches Overseas - Performance against Budget Apr 1965

Profit and Loss Accounts to 31 Mar 1965

Development Committee Minutes 17 May 1965

Memo to Board re New Zealand, purchase of Clorogene Supplies Ltd.

May 1965

1 file