Board Meeting Papers

Board Meeting 27 Nov 1960

Agenda

Minutes of Board Meeting of 27 Oct 1960 including:
Acceptance of Minutes of Board Meeting 29 Sep 1960; Sealings; Transfers; Companies Act 1948; Pressure Packs - Cosmetics Project; Joint Managing Directors' Report; Group Sales; Accounts for the Year Ended 31 Aug 1960; Management Accounts for Year Ended 31 Aug 1960; London Offices - Sackville House; Research Cooperation with other companies; New Zealand - Sales Executive; Argentina; USA Proposed Visit by Directors; Sale of BW Veterinary Products and Vaccines - South and Central America Interim Dividend; J Moffat Scott - Ex Gratia Payment; Land in Argentina; Argentina - Scab Mite Resistance to Benzene Hexachloride.
[2 copies: draft and final version]

Report of the Secretary on Sealing of Documents between 28 Oct and 23 Nov 1960.

Share Transfer Report, 22 Nov 1960.

Joint Managing Director's Report, for 19 Oct to 15 Nov 1960, covering the following topics:
Group sales; Directors Report and Accounts for Submission to the Shareholders; Management Accounts; Finance; Overdraft Facilities; Trading Policy; Pressure Packs - Cosmetics Project; Research Co-operation with Other Countries; Argentina; Australia; East Africa; Salaries.

Report: Comment on the Present Position of the Company and Determination of Future Policy, CM Carr, 15 Nov 1960.

Report re Piperonyl Butoxide Plant

Board Meeting 24 Nov 1960 - Draft Resolutions.

Notice for memorial service for TA Robertson; ms note from Eileen Robertson on reverse.

Note re cost of publicity for 1959 AGM.

Papers re purchase of company car by J Moffat Scott

YEAR END ACCOUNTS:

Summary of Balances Outstanding on Staff Loan Accounts at 31 Aug 1960 with details of original loans.

Summary of Emoluments, Pensions and Compensation Receivable by Directors and Past Directors.

Summary of Results for the year ended 31 Aug 1960

Annual Report and Accounts for year ended 31 Aug 1960

Management Accounts, Profit and Loss Accounts and Sales and Gross Profit Summaries Year Ended 31 Aug 1960.

Management Accounts, Balance Sheets and Appropriation Accounts 31 Aug 1960.

Nov 1960

6 files