Board Meeting Papers

Board Meeting 28 Jan 1965

Agenda

Minutes of Board Meeting of 11 Dec 1964, including:

Acceptance of Minutes of Board Meetings 13 Nov 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Management Accounts; Nutrition Trade; Venezuela - Proposal to form a joint company with Protinal SA; Colombia - Capital Expenditure; Dairy Hygiene Trade; Salaries Review; Retiring Allowances; Borrowing and Loan Facilities; Overdraft Facilities - CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Brazil; Overdraft Facilities - Argentina; Loan Facilities - Argentina; Overdraft Facilities - New Zealand; Unsecured Loans - Uruguay; Spain - Cooper-Zeltia SA; Australia - Capital Expenditure; Board Meeting dates.

Annual General Meeting Minutes 14 Dec 1964

Sealing of Documents 11 Dec 1964 and 27 Jan 1965

Share transfer Report and Transfer Audit report no 59, Jan 1965

Group Sales Report Dec 1964

UK Sales Summary Dec 1964

Monthly cash summary as at 25 Dec 1964@@Summarised Balance Sheet as at 27 Nov1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Dec 1964

Profit and Loss Accounts to 30 Nov 1964

Development Committee 21 Dec 1964

Memo re Peru, potential purchase of Paez & Cia [CM&R representatives in Peru], Jan 1965

Jan 1965

1 file

This item is restricted. You will need to complete a Restricted Access form agreeing to anonymise personal data before you will be allowed to view this item. Please see our Access Policy for more details. Restricted until 1 January 2066.