Board Meeting Papers

Board Meeting 28 May 1964

Agenda

Minutes of Board Meeting of 30 Apr 1964, including:

Acceptance of Minutes of Board Meetings 26 Mar 1964; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Screening Arrangements - Olin Mathieson Corporation and Squibb Institute; Pyrethrum Board of Kenya; FMC Corporation - Agreement re Piperonyl Butoxide; Nutrition Trade; Argentina - Retirement of EN Leslie; Australia - Sale of Wagga Property; Spain - Formation of Cooper-Zeltia; Agreements requiring approval of the Foundation Board; Italy - Cooper Italiana (Insetticidi), SpA; Loans to Staff; East Africa - Pension Scheme.

Sealing of Documents 30 Apr to 27 May 1964

Share transfer Report and Transfer Audit report no 53, May 1964

Group Sales Report Apr 1964

UK Sales Summary Apr 1964

Monthly cash summary as at 24 Apr 1964

Monthly Summarised Balance Sheet as at 27 Mar 1964

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Apr 1964

Profit and Loss Accounts for the 7Months to 31 Mar 1964

Budget for the Twelve Months to 31 Aug 1965

May 1964

1 file