Board Meeting Papers

Board Meeting 28 Nov 1963

Agenda

Minutes of Board Meeting of 31 Oct 1963, including:

Acceptance of Minutes of Board Meeting 26 Sep 1963; Sealings; Transfers; Group Sales; Financial Statements; Accounts for the Year ended 31 Aug 1963; Development Committee; Overseas Projects; Cooper, McDougall & Robertson (Central Africa) (PVT) Ltd - Appointment of Director; Directors - Changes in Salaries; Roxburgh, Morgan & Co Ltd - Proposed Sale of 41-43 Cavendish Street, Glasgow; Proposed Purchase of Premises at Provident Place, Berkhamsted; Overseas Director's Visit to US; Technical Director's Visit to Africa; Argentina - Pension Payment to EN Leslie; William Cooper & Nephews In - Retirement of John L Smillie; Nutrition Trade; Loans to Employees.

Minutes of Special Board Meeting, 13 Nov 1963.

Group Sales Report Oct 1963

Monthly cash summary as at 25 Oct 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Oct 1963

Development Committee Minutes 18 Nov 1963

Banking Arrangements for Year Ending 31 Dec 1964

MS notes re sales.

Nov 1963

1 file

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