Board Meeting Papers

Board Meeting 1 Apr 1965

Agenda

Minutes of Board Meeting of 25 Feb 1965, including:

Acceptance of Minutes of Board Meetings 28 Jan 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Watts Limited - Offer to Purchase Shares; Nutrition Trade; East Africa - Agreement with Twiga Chemical Industries Limited; New Zealand - Capital Expenditure; Uruguay - Extension of Branch Manager's Powers; WILLIAM COOPER & NEPHEWS (Australia) Pty Ltd; Cooper Senior Pension Scheme; Cooper Recreation Club - New Pavilion; Royal Welsh Show Appeal; Directors' Salaries - Chairman; Loans to Staff; British Chemical Industries Safety Council; Banking Arrangements.

Sealing of Documents 25 Feb to 31 Mar 1965

Share transfer Report and Transfer Audit report no 61, Mar 1965

Group Sales Report Feb 1965

UK Sales Report Feb 1965

Cash Position as at 26 Feb 1965

Balance Sheet as at 22 Jan 1965

Twelve Monthly Moving Total of Sales

; Subsidiaries & Branches Overseas - Performance against Budget Feb 1965

Profit and Loss Accounts to 31 Jan 1965

Visit Report: Peru Trading Arrangements, Mar 1965; Paez & Cia SA, Peru Notes on Trading Arrangements, Mar 1965; A Paez & Cia SA, Balance Sheet and Profit and Loss Accounts, as at 31 Dec 1964.

Apr 1965

1 file