Board Meeting Papers

Board Meeting 30 Apr 1964

Agenda

Minutes of Board Meeting of 29 Mar 1964, including:

Acceptance of Minutes of Board Meetings 27 Feb 1964; Sealings; Transfers; Group Sales; Banning of Certain Insecticides; Financial Statements; Profit and Loss Accounts; Development Committee; Cooper Senior Pension Scheme; Africa - Agreements with AE&CI Limited; Screening Arrangements - Olin Mathieson Corporation and Squibb Institute; Salaries; Capital Expenditure; New Zealand - Proposed Appointment of Additional Director; Berkhamsted Properties; Pyrethrum Board of Kenya; Nutrition Trade.

Share transfer Report and Transfer Audit report no 52, Apr 1964

Group Sales Report Mar 1964

UK Sales Summary Mar 1964

Monthly cash summary as at 27 Mar 1964

Monthly Summarised Balance Sheet as at 28 Feb 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Mar 1964

Profit and Loss Accounts for the 6 Months to 29 Feb 1964

Development Committee Minutes 21 Apr 1964

Agenda Item no 13 - Agreements Enquiring Approval or Confirmation by the Foundation Board.

Apr 1964

1 file