Board Meeting Papers

Board Meeting 29 Mar 1964

Agenda

Minutes of Board Meeting of 27 Feb 1964, including:

Acceptance of Minutes of Board Meetings 30 Jan 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Spain - Trading Arrangements with Zeltia SA; Pyrethrum Board of Kenya; Italy - Proposed Arrangement with Nymco; Venezuela - Proposal to Form Joint Company with Protinal CA; Screening Arrangements - Stauffer Chemical Company; Africa - Agreements with AE&CI Limited; South Africa - Capital Expenditure; Argentina - Trading; Possible Banning of Certain Insecticides.

Sealing of Documents 27 Feb to 25 Mar 1964

Share transfer Report and Transfer Audit report no 51, Mar 1964

Group Sales Report Feb 1964

UK Sales Summary Feb 1964

Monthly cash summary as at 28 Feb 1964

Monthly Summarised Balance Sheet as at 24 Jan 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Feb 1964

Profit and Loss Accounts for the 5 Months to 31 Jan 1964

Development Committee Minutes 16 Mar 1964

Papers re AE&CI Limited/ Cooper Agreement, Sep 1963 - Mar 1964

Capital Expenditure proposal, Paris

Notes on residential properties in Berkhamsted, Mar 1964

Notes re Salary Review

Notes re Senior Pension Scheme

Ms notes re Sales.

Mar 1963

1 file

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