Board Meeting Papers

Board Meeting 26 Feb 1971

Agenda

Minutes of Board Meeting of 29 Jan 1971, including:

Acceptance of Minutes of Board Meetings 23 Dec 1970; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Monthly Salary Review; Group Finance; Commercial Agreements; South Africa- Arrangements with AE&CI Limited; USA Negotiations with Richardson Merrell Inc; Management Appraisal; Argentina - Proposed Change of Name; Uganda; Overseas Visit to USA.

Sealing of Documents 29 Jan to 26 Feb 1971

Group Sales Jan 1971

Combined CM&R (UK and BW(Vet) Sales, Dec 1970

Combined CM&R (UK and BW(Vet) Sales, Jan 1971

UK Sales Summary Jan 1970

Cash Position as at 27 Feb 1971

Balance Sheet as at 26 Dec 1970

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 26 Dec 1970

Development Committee Minutes 22 Feb 1971

Papers re Spartan Project

Visit Report: Notes on a Visit to Venezuela 7 to 12 Feb 1971, AL McNeilly

Papers re Trade Subscriptions

Papers re FMD Vaccine Production, Feb 1971

Feb 1971

1 file