Board Meeting Papers

Board Meeting 27 Jul 1961

Agenda

Minutes of Board Meeting of 29 Jun including:
Acceptance of Minutes of Board Meeting 25 May 1961; Sealings; Transfers; Companies Act 1948; Managing Director's Report; Group sales; Profit and Loss Accounts; Financial Statement and Returns; Reduction of Expenditure; Food Machinery & Chemical Corporation; Coopex Accidents; Proposed Land Purchase at Berkhamsted; Development Committee; Nutrition Committee; Pensions; Overseas Director's Visit to Africa; Mexico; South Africa Vaccines; Uruguay.

Share transfer report Jul 1961 and Transfer Audit Report no 19, Jul 1916.

Directors Returns, Jul 1961

Managing Director's Report, 21 Jun to 18 Jul 1961, including the following topics:
Profit and Loss Accounts; Financial Budgets; Finance; Coopex - Accidents; Proposed Land Purchase at Berkhamsted; Retiring Allowance; Development Committee; Overseas Visits; Antonie; Argentina; Australia.

Profit and Loss Account for 9 months ended 31 May 1961.

Financial Budgets for the Year to 31st August 1962

Monthly Cash Summary June 1961

Balance Sheet Summary 2nd June 1961

Progress of Capital and Special Expenditure

Twelve Month Total of Sales

Development Committee Minutes 17 Jul 1961

Memo re PVC Argentina Facilities for Vaccine Testing and General Experimental Work

Board Meeting 27 Jul 1961 - Draft Resolutions.

Jul 1961

1 file