Board Meeting Papers

Board Meeting 13 Nov 1964

Agenda

Minutes of Board Meeting of 24 Sep, including:

Acceptance of Minutes of Board Meetings 30 Jul 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Nutrition Trade; Cyanamid of Great Britain Limited - Aurofac; Cooper & Nephews S.AF. (Pty) Limited - Dr HJ Craufurd-Benson; Shell Veterinary Insecticide - Supona; Royal College of Veterinary Surgeons Trust Fund Appeal; Australian Tick Experimental Station, Brisbane; Ethion; Loans to Employees; Screening Agreement - Olin Mathieson Corporation; Argentina; Salaries - Cost of Living Increasel Overseas Visits; Pyrethrum Board of Kenya; Venezuela - Proposal to form a joint company with Protinal SA; East Africa; Next Board Meeting date; Mr RH Slemeck Cooper & Nephews S.AF. (Pty) Limited.

Sealing of Documents 24 Sep to 12 Nov 1964.

Share transfer Report and Transfer Audit report no 57, Nov 1964

Group Sales Report Sep 1964

Group Sales Report Oct 1964

UK Sales Summary Sep 1964

UK Sales Summary Oct 1964

Monthly cash summary as at 25 Sep 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep 1964'

Development Committee 28 Sep 1964

Summary of Balances Outstanding on Staff Loan Accounts at 31st Aug 1964

Annual Report & Accounts for Year Ended 31st August 1964

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors.

Management Accounts: Balance Sheets and Appropriation Accounts

Management Accounts: Profit and Loss Accounts

Sep 1964

1 file