Board Meeting Papers

Board Meeting 29 Jul 1965

Agenda

Agenda for Any Other Business

Minutes of Board Meeting of 8 Jul 1965, including:

Acceptance of Minutes of Board Meetings 27 May 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Budgets; Spain - Cooper-Zeltia SA Proposal to Increase Authorised and Issued Capital; Peru - Trading Arrangements; Shell International Chemical Company Ltd - Agreement re Supona; ICI Australia and New Zealand Limited - Agreement re Phenzidole/Phenothiazine; Turkey - Proposed Trading Arrangements; Overdraft Facilities and Loan Facilities - Uruguay; Loans to Staff; Retiring Allowances and Payments; Argentina - Proposed Increase in Loan Facilities; East Africa Pension Scheme; Report from Mr W Simson, Productos Veterinarios Cooper SA, Argentina.

Share transfer Report and Transfer Audit report no 65, Jul 1965

Group Sales Report Jun 1965

UK Sales Report Jun 1965

Cash Position as at 25 Jun 1965

Balance Sheet as at 28 May1965

Twelve Monthly Moving Total of Sales

Ms notes re Sales for 10 Months to June 1965

Subsidiaries & Branches Overseas - Performance against Budget Jun 1965

Profit and Loss Accounts to 31 May 1965

Development Committee Minutes 19 Jul1965

Financial Budgets for the Year to 31 Aug 1966

Jul 1965

1 file (in 2 folders)