Board Meeting Papers

Board Meeting 28 Mar 1968

Agenda

Minutes of Board Meeting of 29 Feb 1968, including:

Acceptance of Minutes of Board Meetings 25 Jan 1968; Sealings; Transfers; Notification of Director's Interests; Group Sales; Productos Veterinarios Cooper SAIC- Trading Arrangements; Financial Statements; Profit and Loss Accounts; Development Committee; Berkhamsted Factory; Directorships of Subsidiary Companies; Appointment of Regional and General Managers; Capital Expenditure; Authority Re Proof of Debts; Overseas Visits - North America and South America; Wm Cooper & Nephews Inc; Cooper Venezolana Increase in Capital; Cooper & Nephews South Africa (Proprietary) Limited; Housing Accommodation.

Sealing of Documents 29 Feb to 27 Mar 1968

Share Transfer Report and Transfer Audit report no 97, Mar 1968

Group Sales Feb1968

UK Sales Summary Feb 1968

Cash Position as at 1 Mar 1968

Balance Sheet as at 26 Jan 1968

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Jan 1968

Table of Sales, Mar 1968

Development Committee Minutes 18 Mar1968

Papers re new warehouse and offices at Berkhamsted

Papers re Cooper, McDougall & Robertson (Ireland) Limited, Mat 1968

Report re Farming Property, New Zealand

List of Staff Loans

Note for Directors

Mar 1968

1 file (in 2 folders)