PLOLTB&TE2
AGENDA for the Meeting of the BOARD of DIRECTORS of
B. A. T INDUSTRIES p. 1. c.
to be held a Windsor House, 50 Victoria Street. London, S.W.1 on
........ TUBS ....... day. ...12th .Jarmazy ............ L9 11 ...... at ........
...... ...... ...........
minutes of the Board Meeting hold an Ist December 1992.
(attached).
2.
Chairman's Reviev.
3.
Financial Review.
4.
APPOW"MTS
To consider the appointments to be proposed by the
chairman.
In addition,'to note the proposed appointment of
Mr B Thomas to the Board of Allied Dunbar Assurance ple
(note and c.v. attached).
5.
ion" V12AM" H= "TwCKY
To approve the proposal to enter a Joint venture
agreement with Prilucky and to appoint a Committee of
the board to approve the agreement and related
documentation (note and draft resolution attached).
6.
BROWN & KMIANSON
To consider a capital request by Brosm & Williamson for
US$245.6 million in respect of Phase I of a five year
plan to expand the capacity of the Macon factory (CPC
Minute attached).
7.
nrrmwn RATE OR z8UUM=1=
To consider the paw an interest rate swap*
transactions (paper attached).
To consider the note an B.A.T Industries' position in
relation to the Cadbury Report's cod* of Practice (note
attached) .
9.
DOW= A MSCRY"Yoffs
i) To approve the folloving donations:-
Anchor Housing Trust 9500 - 4 years
Carr Comm Society 12,000 - 4 years
Chiswick Family Rescue 1500 - 4 years
B.A.T iNOuSTRIES P.L.C. - MINNESOTA DEPowoRY c CEf)
CONSENT JuoomENT DATED 5/8M IN SrArE OF OPY PROW PURSUANT TO VII.D. OF
AftwsoTA. ET AL V- PP&P UORRIS, ET ALp CASE No. C1.944M5
Disabled Living Foundation
11,500
4
years
Xonsington Dyslexia Trust
E2,000
4
years
London Youth Trust
E2,500
4
years
Prisoners Abroad
11,500
4
yearn
Royal London Society for the
Blind
E2,500 -
4
years
Suzy lAmplugh Trust
12,500
Westminster Abbey Trust
15,000 -
4
years
ii) To approve the following subscriptions:-
CBI 128,451*
Germany Chamber of Industry and Commerce 6480
* to be apportioned between =0 and UX operating
Groups.
iii) Annual Report of the Appeals Advisory Committee
(attached).
10. ANY OTHER BUSINESS
11. (Five Year Plans)
a) Eagle Star Holdings by Kr N F Broughton
b) Imasco by Sir Patrick Sheehy
BAT INDUSTRIES P.I-C. - MINNESOTA DEPosiToRy copy PRODUCED PURSUANT To VILD. OF
CONSENT JUDGMENT OATED 518198 IN STATE OF AftMsOrA, ET AL V. pHLAp MORRA ET AL.
-P CASE NO. Cl-94-8565