Board Meeting Papers

Board Meeting 29 Dec 1966

Agenda

Minutes of Board Meeting of 24 Nov 1966, including:

Acceptance of Minutes of Board Meetings 11 Nov 1966; Sealings; Transfers; UK Sales; Financial Statements; Development Committee; Management Accounts - Year Ended 31 Aug 1966; Borrowings and Loan Facilities; Overdraft Facilities CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Uruguay; Overdraft Facilities - Belgium; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Unsecured Loan - Uruguay; Australia - Ripercol; Denver Serum Company - Proposed Purchase; Staff Loan; Board Meeting Dates 1967; Anti Woodworm & Dry Rot Co Ltd; Royal Show.

Minutes of Annual General Meeting 12 Dec 1966

Minutes of EGM 12 Dec 1966 re the Alteration of Articles of Association

Sealing of Documents 24 Nov to 28 Dec 1966

Share Transfer Report and Transfer Audit report no 82, Dec 1966

Group Sales Nov 1966

UK Sales Summary Nov 1966

Cash Position as at 2 Dec 1966

Balance Sheet as at 28 Oct

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Nov 1966

Profit and Loss Accounts to 31 Oct 1966

Development Committee Minutes 19 Dec 1966

Cooper Nutrition Products Limited Summary of Estimated Capital Expenditure on Witham Project, Etc and Estimated Savings Accruing From These Projects; Retiring Allowances; Report re Cooper, McDougall & Robertson (Zambia) Ltd

Report: Australia Approval of Expenditure in Connection with Introduction of New Anthelmintic Ripercol

Five Year Forecast, 30 Nov 1966.

Dec 1966

1 file (in 2 folders)