Board Meeting Papers

Board Meeting 28 Apr 1966

Agenda

Minutes of Board Meeting of 31 Mar 1966, including:

Acceptance of Minutes of Board Meetings 24 Feb 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Overseas Visits - South America; Paraguay - Proposed local company; National Savings Scheme; Nutrition Trade; Staff Loan.

Sealing of Documents 31 Mar to 27 Apr 1966

Share Transfer Report and Transfer Audit report no 74, Apr 1966

Group Sales Report Mar 1966

UK Sales Summary Mar 1966

Cash Position as at 1 Apr 1966

Balance Sheet as at 4 Mar 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Mar 1966

Profit and Loss Accounts to 28 Feb 1966

Papers re creation of local company in Paraguay, Apr 1966.

May 1966

1 file