Board Meeting Papers

Board Meeting 28 Jul 1960

Agenda

Minutes of Board Meeting of 30 Jun 1960 including:
Acceptance of Minutes of Board Meeting of 26 May 1960; Sealings; Transfers; Deputy Managing Director's Report; Group Sales; Profit and Loss Accounts for 8 months to 30 Apr 1960; Food Machinery & Chemical Corporation; Pensions - Integration of Schemes; Mr HO Waller Retiring Allowance; Australia; Min-A-Vit Pty Ltd - Acquisition of Minority Interest; New Zealand; Uruguay; Pressure Packs - Cosmetics Project; Subscriptions and Donations; Composition of Board and Functional Duties of Directors.

Report of the Secretary on Sealing of Documents between 27 May and 29 Jun 1960.

Share Transfer Report, 26 Jul 1960.

Memo re Divisional Board Meeting, 21 July 1960

Extract from Minutes of WFL, 26 July 1957 re Authorisations to Sign Documents on Behalf of the Company.

Board Meeting 28 Jul 1960 Draft Resolutions.

Deputy Managing Director's Report, for 22 Jun to 19 Jun 1960, covering the following topics:
Group sales; Financial Budget Year End; Home Farm Little Gaddesden; Dr Frenkel; Patent and Trade Mark Applications; Appointment of Assistant Secretary; Finance; Argentina; Australia; Colombia; New Zealand [inc visit report and organisation chart]; South Africa; USA.

CM&R Ltd and Subsidiaries Group Sales, Jun 1960

Profit and Loss Accounts for 8 months ended 30 Apr 1960.

Budget Estimates for Year Ending 13 Aug 1961

Jul 1960

3 files