Board Meeting Papers

Board Meeting 27 Feb 1964

Agenda

Minutes of Board Meeting of 30 Jan 1964, including:

Acceptance of Minutes of Board Meetings 19 Dec 1963; Sealings; Transfers; Dividends; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Pyrethrum Board of Kenya; Spain - Trading Arrangements with Zeltia SA; Venezuela - Proposal to Form Joint Company with Protinal CA; Screening Arrangements - Stauffer Chemical Company and Olin Mathieson & Squibb; Overdraft Facilities - Argentina; William Cooper & Nephews (Australia) Pty Limited - Proposed Increase in Share Capital; East Africa - Pension Scheme; Loans to Staff.

Sealing of Documents 29 Jan to 26 Feb 1964

Share transfer Report and Transfer Audit report no 50, Feb 1964

Group Sales Report Jan 1964

UK Sales Summary Jan 1964

Monthly cash summary as at 24 Jan 1964

Monthly Summarised Balance Sheet as at 27 Dec 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Jan 1964

Profit and Loss Accounts for the 4 Months to 31 Dec 1963

Development Committee Minutes 17 Feb 1964

Papers re proposed Cooper-Italiana Company, 19 Feb 1964

Notes re proposed arrangements with Protinal for formation of jointly owned company and manufacture and distribution of Cooper Products, 25 Feb 1964

Ms notes re sales.

Feb 1964

1 file