Board Meeting Papers

Board Meeting 26 Mar 1971

Agenda

Minutes of Board Meeting of Feb 1971, including:

Acceptance of Minutes of Board Meetings 29 Jan 1971; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Review of Trade Subscriptions; Louis Allen Training Programme; South Africa - Arrangements with AE&CI Use of Spartan Site; Visit to USA and Venezuela; Mexico Trading Arrangements; East Africa - Production of FMD Vaccine; 14th International Congress of Entomology; Mr R Vercoe. Sealings; Tranfers; Commercial Agreements; Cooper Peru - Overdraft Facilities; Cooper Paraguay - Overdraft Facilities.

Sealing of Documents 26 Feb to 26 Mar 1971

Share Transfer Report and Transfer Audit report no 125, Mar 1971

Group Sales Feb 1971

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

UK Sales Summary Feb 1971

Cash Position as at 27 Mar 1971

Balance Sheet as at 23 Jan 1971

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 23 Jan 1971

Development Committee Minutes 15 Mar 1971

Visit report: Notes on a Visit to Chicago and Denver 14 to 17 Feb 1971, AL McNeilly

Report: Statement of Charitable Donations

Notes of a Telephone Conversation with Mr Getman re Hess and Clark

Staff Loans for Jan to Feb 1971

Mar 1971

1 file (in 2 folders)