Board Meeting Papers

Board Meeting 26 Sep 1963

Agenda

Minutes of Board Meeting of 2 Aug 1963, including:

Acceptance of Minutes of Board Meeting 27 Jun 1963; Sealings; Transfers; Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Proposed Screening Agreements; Spain - Trading Arrangements with Zeltia SA; Venezuela - Proposed Arrangements with Protinal CA; Africa - Agreements with AE&CI ltd; Italy - Proposed Arrangement with Nymco; Overseas Director's Visit to North and South America; Antoine - Agreement with Produit de Beaute Antione SARL; Australia; Loan to Employee; Financial Budgets 1963-4.

Sealing of Documents 2 Aug to 25 Sep 1963

Share transfer Report and Transfer Audit report no 44, Aug 1963

Share transfer Report and Transfer Audit report no 45, Sep1963

Group Sales Reports: Jul and Aug 1963

UK Sales Summaries: Jul and Aug 1963

Monthly cash summary as at 26 Jul 1963

Monthly cash summary as at 31 Aug 1963

Monthly Summarised Balance Sheet as at 28 Jun 1963

Monthly Summarised Balance Sheet as at 26 Jul 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Jul 1963

Subsidiaries & Branches Overseas - Performance against Budget Sep - Aug 1963

Notes on Profits for the 10 Months to 30 June 1963

Notes on Monthly Reports to Board - Aug 1963

Profit and Loss Accounts for 10 months to 30 Jun 1963

Profit and Loss Accounts for 11 months to 31 Jul 1963

Development Committee Minutes 16 Sep 1963

Memo to JD Spink, Assistant Secretary WF re Board Minutes.

Cooper & Nephew S.Af (Pty) Limited, copy of minute from meeting 28 Aug 1963 re Johannesburg Property

Report: PVC - Additional Loans,16 Sep 1963

Memo re Gratuity on Retirement of Director in Lieu of Pension, 26 Aug 1963

Statement re CM Carr's retirement payments.

Sep 1963

1 file (in 2 folders)

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