Board Meeting Papers

Board Meeting 27 Oct 1960

Agenda

Minutes of Board Meeting of 29 Sept 1960 including:
Acceptance of Minutes of Board Meeting 25 Aug 1960 and Special Board Meeting of 15 Sep 1960; Mr D Robertson (expression of thanks to); Sealings; Transfers; Companies Act 1948; Joint Managing Director Report; Group Sales; Profit and Loss Accounts for 11 months to 31 Jul 1960; Pensions Committee; Sackville House; Uruguay; Dr Frenkel; Directorship of Subsidiary and other companies; Wages Award; Pressure Packs - Cosmetics Project; Food Machinery & Chemical Corporation - Arrangement for Screening Compounds; Research Co-operation with other companies; Mr Leigh-Walker - Visit Report for North and South America; WC&N (Australia) Pty - Cabarita Factory; Mr M Harby - Housing Loan.

Report of the Secretary on Sealing of Documents between 30 Sept and 26 Oct 1960.

Transfer Audit - Report No 10, 25 Oct 1960.*

Joint Managing Directors' Report, for 21 Sep to 18 Oct 1960, covering the following topics:
Group sales; Profit and Loss Accounts; Finance; London Offices - Sackville House; Sakes Conference; Research Co-operation with other companies; Overseas; Directors' visit to USA; Sale of BW Veterinary Products and Vaccines - South and Central America.

Profit and Loss Account for 11 months ended 31 Jul 1960.

Board Meeting 27 Oct 1960 - Draft Resolutions.

Oct 1960

2 files