Board Meeting Papers

Board Meeting 8 Jul 1965

Agenda

Minutes of Board Meeting of 27 May 1965, including:

Acceptance of Minutes of Board Meetings 29 Apr 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; New Zealand - Appointment of Additional Director; Capital Expenditure - Overseas; Overdraft Facilities and Loan Facilities - Colombia; Proposed Purchase of Office Accommodation in Paris; Uruguay - Proposed Delegation of Manager's Authority; New Zealand - Proposed Purchase of Clorogene Supplies Ltd;Loans to Staff.

Minutes from Special Board Meeting 10 Jun 1965, to discuss Peru - Trading Arrangements

Sealing of Documents 27 May to 7 Jul 1965

Share transfer Report and Transfer Audit report no 64, Jun 1965

Group Sales Report May 1965

UK Sales Report May 1965

Cash Position as at 28 May 1965

Balance Sheet as at 23 Apr 1965

Twelve Monthly Moving Total of Sales

; Subsidiaries & Branches Overseas - Performance against Budget May 1965

Profit and Loss Accounts to 30 Apr 1965

Development Committee Minutes 14 Jun 1965

Cooper, McDougall & Robertson Ltd (UK) and Minsal Ltd, Financial Budgets for the Year to 31 Aug 1966

memo re PVC financial planning, Jul 1965.

Jul 1965

1 file