Board Meeting Papers

Board Meeting 4 Apr 1963

Agenda

Minutes of Board Meeting of 28 Feb 1963, including:

Acceptance of Minutes of Board Meeting 31 Jan 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Pressure Packs - Trading in UK; Budget for Year Ending 31 Aug 1963; Trading in South America; Brazil - Trading Arrangements with Blemco SA; Piperonyl Butoxide and Pyrethrum Extract; Overseas Director's Visit to US; Argentina - Loan Facilities; Live Vaccine Projects - Uruguay and Argentina; Loan to Employee; Visit of Managing Director and Production Director to the US; Sales Director's Visit to Central and South America.

Sealing of Documents 28 Feb to 3rd Apr 1963

Share transfer report and Transfer Audit report no 39, Mar 1963

Group Sales Report Feb 1963

Monthly cash summary as at 1 Mar 1963

Monthly Summarised Balance Sheet as at 25 Jan 1963

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts for 5 months ended 31 Jan 1963

Development Committee Minutes 18 Mar 1963

Memo re Cooper Senior Pension Scheme

Papers re Piperonyl Butoxide trademark

Apr 1963

1 file