Board Meeting Papers

Board Meeting 28 Dec 1961

Agenda

Minutes of Board Meeting of 30 Nov 1961, including:
Acceptance of Minutes of Board Meeting 26 Oct 1961; Sealings; Transfers; Companies Act 1948; Financial Statements; Group Sales; Management Accounts; Development Committee; Salary Review; Technical Director's Visit to USA; Overseas Director Visit to South America; Overseas Director - Purchase of Land for Experimental Purposes; Payment to Former Employee; Retiring Allowance; Overdraft Facilities - CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Brazil; Overdraft Facilities - Australia; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Banking arrangements; Approvals by the Foundation Board.

Minutes of Annual General Meeting, 6 Dec 1961

Report of Secretary on Sealing of Documents 30 Nov to 27 Dec 1961, annotated

Share transfer report and Transfer Audit report no 24, Nov 1961.

Directors' returns, Dec 1961

Memo: offer for shares from Burroughs Wellcome & Co Overseas Ltd

Managing Director's Report for 22 Nov to 19 Dec, covering the following topics:
Group Sales; Profit and Loss Accounts; Finance; Development Committee; Cooper, McDougall & Robertson (Ireland) Limited - Possible Manufacture for the Foundation; South Africa; St O'Gorman Chemical Co (Pty) Limited; Cooper, McDougall & Robertson (Central Africa) (PVT) Limited; Approvals by the Foundation Board; Board Meeting at Berkhamsted; Discontinuance of Managing Director's Report to the Board.

Group Sales Report Nov 1961

Profit and Loss Accounts for 2 months ended 31 Oct 1961

Monthly summarised balance sheet as at 27 Oct 1961

Forward Cash Estimate Dec 1961 - May 1962

Twelve Monthly Moving Total of Sales

Development Committee Minutes 19 Dec 1961

Memos re approvals by Foundation Board, Nov - Dec 1961.

Dec 1961

1 file