Board Meeting Papers

Board Meeting 19 Dec 1963

Agenda

Minutes of Board Meeting of 28 Nov 1963, including:

Acceptance of Minutes of Board Meetings 31 Oct and 13 Nov 1963; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Borrowings and Loan Facilities; Overdraft Facilities CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Brazil; Overdraft Facilities - Argentina; Loan Facilities - Argentina; Overdraft Facilities - New Zealand; Unsecured Loans - Uruguay; Properties in 41/43 Cavendish Street, Glasgow, Provident Place Berkhamsted; Screening Arrangements - Shell International Chemical Company; Brazil - Proposed Extension of Arrangement with Blemco; Pyrethrum Board of Kenya; Registration Feesl Italy - Proposed Arrangement with Nymco; Technical Director's Visit to Africa; SW Africa; JL Smillie - Retirement Allowance; EN Leslie - Pension; Pension Provision in UK for Overseas Employees; Spain - Trading Arrangements with Zeltia SA; Africa- Agreements with AE&CI Limited.

Minutes of Annual General Meeting 9 Dec 1963

Sealing of Documents 27 Dec to 18 Dec 1963

Share transfer Report and Transfer Audit report no 48, Dec 1963

Group Sales Report Nov 1963

UK Sales Summary Nov 1963

Monthly cash summary as at 30 Nov 1963

Monthly Summarised Balance Sheet as at 25 Oct 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Nov 1963

Profit and Loss Accounts for the 2 Months to 31 Nov1963

Development Committee Minutes 9 Dec 1963

Retiring Allowances as at 1 Jan 1964.

Dec 1963

1 file

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