Board Meeting Papers

Board Meeting 25 Jun 1971

Agenda

Minutes of Board Meeting of 28 May 1971, including:

Acceptance of Minutes of Board Meetings 7 May 1971; Financial Statements; Profit and Loss Accounts; Visit to South America by Director Overseas; Visit to Africa by Technical Director; USA - Negotiations with Richardson-Merrell Inc; Australia; Sealings; Preference Shares; Commercial Agreements; Capital Expenditure; Appointment of Director.

Transfer Audit Report no 127, June 1971

Group Sales May 1971

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

UK Sales Summary May 1971

Cash Position as at 26 Jun 1971

Sales Returns Sept 1970 - May 1971

Balance Sheet as at 24 Apr 1971

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 24 Apr 1971

Group Development Committee Minutes, 14 Jun 1971

Staff Loans for Apr, May and Jun 1971

Matters Arising from Minutes

Notes re Change of Company Title

Jun 1971

1 file