Board Meeting Papers

Board Meeting 26 Jun 1970

Agenda

Minutes of Board Meeting of 28 May 1970, including:

Acceptance of Minutes of Board Meetings 30 Apr 1970; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Cooper Peru - Overdraft Facilities; William Cooper & Nephews Inc - Loan Arrangements; Africa - Proposed Joint Company in Angola.

Sealing of Documents 28 May to 26 Jun 1970

Share Transfer Report and Transfer Audit report no 119, Jun 1970

Group Sales May 1970

UK Sales Summary May1970

Combined CM&R (UK) and BW(Vet) Sales, May 1970

Cash Position as at 26 Jun 1970

Balance Sheet as at 24 Apr 1970

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 30 Apr 1970

Capital Expenditure: Plant, Cooper France SA; Cold Store Room for Vaccines at Cabarita and Melbourne, William Cooper & Nephews (Australia) Pty Ltd

Staff Loans, Apr, May and Jun 1970@@Report: Pensions - Payment of Retirement Allowances.

Jun 1970

1 file (in 2 folders)