Board Meeting Papers

Board Meeting 26 Oct 1961

Agenda

Minutes of Board Meeting of Sep 1961, including:
Acceptance of Minutes of Board Meeting 31 Aug 1961; Sealings; Transfers; Changes in Composition of the Board; Mr G Mackie - Early Retirement; Managing Director's Report; Group Sales; Profit and Loss Accounts; Financial Statements and Returns; Financial Budget Estimates 1961/2 Revisions; Development Committee; Coopex; Land at Berkhamsted; Payments to Former Employees; Pensions; Visit of Technical Director to USA; Land in Argentina; Australia- Senior Pension Scheme; East Africa, Future Management; New Zealand; Uruguay.

Share transfer report Oct 1961.

Managing Director's Report for 20 Sep to 17 Oct, covering the following topics:
Group Sales; Annual Accounts; Finance; Development Committee; Bank of England (Exchange Control) Authority; Representatives' Conferences; International Aerosol Congress - Lucerne; Argentina; New Zealand; Uruguay.

Group Sales Report Sep 1961

Monthly Cash Summary Sep 1961

Balance Sheet Summary 31st Jul 1961

Development Committee Minutes Oct 1961

Board Meeting 26 Oct 1961 - Draft Resolutions

Cable re Falder's visit to South Africa, 18 Oct 1961.

Oct 1961

1 folder