Board Meeting Papers

Board Meeting 27 Jun 1968

Agenda

Minutes of Board Meeting of 30 May 1968, including:

Acceptance of Minutes of Board Meetings 24 Apr 1968; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Cooper Senior Pension Scheme; Pension Arrangements - Statement of Policy; Cooper Nutrition Products Limited - Hainault Factory; Directorships of Overseas Companies; Capital Expenditure; Commerical Arrangements; Cooper Pension Fund - Appointment of Trustees.

Sealing of Documents 30 May to 26 Jun 1968

Share Transfer Report and Transfer Audit report no 100, Jun 1968

Group Sales May 1968

UK Sales Summary May 1968

Cash Position as at 31 May 1968

Balance Sheet as at 26 Apr 1968

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Apr 1968

Overseas Units Sales - Sep 1967/Apr 1968

Development Committee Minutes 17 Jun 1968

Company Loans from 1 Apr 1968

Jun 1968

1 file