Board Meeting Papers

Board Meeting 28 Jan 1960.

Agenda [annotated]

Minutes of Board Meeting of 31 Dec 1959, including:
Acceptance of Minutes of Board Meeting of 26 Nov 1959; Salaries and Bonuses; Sealings; Share Transfer Committee; Companies Act 1948; Accounts for Eight Months to 31/8/59; EGM; Resignation and Appointment of Auditors; Managing Director's Report; Group Sales; Budgets 1959-1960; Purchase of Bartrum House, Berkhamsted; Egerton Road, Berkhamsted; Retiring Allowances; Overdraft Facilities - Colombia; Capital Expenditure Progress Report; West Africa; CM&R(I) Ltd Possible Manufacture for WFL; Dates for meetings in 1960.

Report of the Secretary on Sealing of Documents between 1 and 27 Jan 1960.

Share Transfer Report, 26 Jan 1960

Managing Director's Report, for 19 Dec 1959 to 19 Jan 1960, covering the following topics:
Group sales; Budgets; Finance; Home Farm; Little Gaddesden; Brazil; Ethionl Hercules Powder Company; UK Capital Expenditure Authority; Overseas branches and Subsidiary Companies; New Zealand Vaccines.

CM&R Ltd and Subsidiary Companies Budget Estimates for the Year Ending 31 Aug 1960.

Jan 1960

2 files