Board Meeting Papers

Board Meeting 25 Apr 1963

Agenda

Minutes of Board Meeting of 4 Apr 1963, including:

Acceptance of Minutes of Board Meeting 28 Feb 1963; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Sales Summary UK; Development Committee; Loan to Employee; Retiring Allowances; Cooper Senior Pension Scheme; Visit of Chairman and Managing Director and Production Director to US; Disinfestation Services - Purchase of Business; New Zealand - Capital Expenditure; Pressure Packs - Trading in UK; Burroughs Wellcome/ Cooper Joint Study of activities in Veterinary and Livestock Fields; Competition in Dip and Anthelmintic Fields.

Sealing of Documents 4th and 24th Apr 1963

Share transfer report and Transfer Audit report no 40, Apr 1963

Group Sales Report Mar 1963

UK Sales Summary Mar 1963

Monthly cash summary as at 29 Mar 1963

Monthly Summarised Balance Sheet as at 1 Mar 1963

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep - Mar 1963

Profit and Loss Accounts for 6months ended 28 Feb 1963

Development Committee Minutes 9 Apr 1963

BW/Cooper Study Group - Copy Minutes of Meetings 15 Feb - 21 Mar 1963

UK Group Livestock and Veterinary Products - Report Prepared by BW/Cooper Study Group, Apr 1963

Aide Memoire re Meetings22.4.63

Letter from Cooper & Nephews (S.Af) Pty re Phenovis II.

Apr 1963

1 file