Board Meeting Papers

Board Meeting 29 Jan 1960

Agenda

Memo from DW Adamson re apologies for possible late attendance to Meeting.

Minutes of Board Meeting of 29 Dec 1960 including:
Mr WEO Leigh's retirement; Acceptance of Minutes of Board Meeting of 24 Nov 1960; Sealings; Transfers; Companies Act 1948; Joint Managing Director's Report; Group Sales; Profit and Loss Accounts for 2 months to 28 Oct 1960; Retiring Allowances; Insurances; Cosmetics Project; Pressure Packs UK; Food Machinery & Chemical Corporation - Agreement re Manufacture of Piperonyl Butoxide; Returns for the Board; Trading Policy; Director's - Overseas Visits; Visit to USA and Canada; Salaries - Overseas; Colombia - Drum Plant; Australia - Office and Storage Accommodation; New Zealand - Vaccine Extensions; South Africa Onderstepoort Vaccines; Nichols of America Ltd; Dates of Meetings.

Minutes of the 40th Annual General Meeting, 29 Dec 1960 and Chairman's Agenda [annotated].

Minutes of Special Board Meeting 9 Jan 1961: Relations with the Wellcome Foundation Limited; General Policy (re Trading Operations); Disclosure of Policy.

Report of the Secretary on Sealing of Documents between 30 Dec and 25 Jan 1960.

Share Transfer Report, 28 Jan 1960.

Notification of Share transactions, 20 Jan 1961.

Joint Managing Director's Report, for 16 Dec to 20 Jan 1960, covering the following topics:
Group sales; Profit and Loss Accounts to 30 Nov 1960; Mr D Robertson, retiring benefits; Food Machinery & Chemical Corporation; European Operations; Cosmetics Project; Pressure Packs UK; General Policy re Animal Nutrition; Colombia.

Supporting Documents for report:
Group sales, Dec 1960
Profit and Loss Accounts For the 3 Months Ended 30 Nov 1960.

Memo: Trading Operations in Belgium, 17 Jan 1961.

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

Jan 1961

2 files