Board Meeting Papers

Board Meeting 24 Sep 1964

Agenda

Minutes of Board Meeting of 30 Jul 1964, including:

Acceptance of Minutes of Board Meetings 25 Jun 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Preference Dividend; Development Committee; Financial Budgets 1964-65; Nutrition Trade; South Africa; Argentina - Foot and Mouth Vaccine Project; New Zealand - Sale of House Property; Patents Policy; Abol Limited - Sale of Company Registration; Loans to Employees; Watts Limited; CM&R (Ireland) Limited - Appointment of a Director.

Sealing of Documents 30 Jul to 23 Sep 1964

Share transfer Report and Transfer Audit report no 56, Sep 1964

Group Sales Report Jul 1964

Group Sales Report Aug 1964

UK Sales Summary Jul 1964

UK Sales Summary Aug 1964

Monthly cash summary as at 24 Jul 1964

Monthly cash summary as at 31 Aug 1964

Monthly Summarised Balance Sheet as at 26 Jun 1964

Monthly Summarised Balance Sheet as at 24 Jul 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Jul 1964

Subsidiaries & Branches Overseas - Performance against Budget Aug 1964

Profit and Loss Accounts for the 10 Months to30 Jun1964

Profit and Loss Accounts for the 11 Months to31 Jul 1964

Correspondence with Cooper, McDougall & Robertson (E.Af) Ltd re competition

Papers re Pyrethrum Board of Kenya, Aug-Sep 1964

Papers re Royal College of Veterinary Surgeons Trust Fund Appeal

Papers re Australian Tick Station, Sep 1964

Resolution to appoint Donald Gordon as Director, effective 1 Sep 1964

Sep 1964

1 file (in 2 folders)