Board Meeting Papers

Board Meeting 31 Jul 1969

Agenda

Minutes of Board Meeting of 26 Jun 1969, including:

Acceptance of Minutes of Board Meetings 29 May 1969 and 16 Jun 1969; Approvals by the Foundation; Sealings; Transfers; Preference Share Capital Held by Third Parties; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Overseas Visits; Staff Loans; Aus Overdraft Facilities; Rhodesia Investment of Surplus Funds; Argentina - Proposed Purchase of Land at Escobar; France - Proposed Formation of Joint Company with Rouseel-Uclaf; Cooper Italiana SpA - Purchase of Nymco Feed Division.

Sealing of Documents26 Jun to 30 Jul 1969

Share Transfer Report and Transfer Audit report no 111, Jul 1969

Group Sales Jun 1969

UK Sales Summary Jun 1969

Combined CM&R (UK) and BW(Vet) Sales, Jun 1969

Cash Position as at 27 Jun 1969

Balance Sheet as at 30 May 1969

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to31 May 1969

Development Committee Minutes 21 Jul 1969

Estimated Profit and Loss Accounts for the Five Years to 31 Aug 1974

Financial Budgets for the Year to 31 Aug 1970

Memo re Cash Flow Forecast 1968/69 to 1973/74

Memo: CM&R and Subsidiaries Budget 1969/70 Comparison of Trading Profit with Capital Employed

Papers re Budgets 1969/70

Comparison of Estimated Adjusted Trading Profits

Cash Flow Forecast for the Six Years to 31 Aug 1974

Capital Expenditure for private telephone circuits between Berkhamsted and Dartford

Salary Reviews 1 Jul 1969.

Jul 1969

1 file (in 2 folders)