Board Meeting Papers

Board Meeting 23 Dec1970

Agenda

Minutes of Board Meeting of 27 Nov 1970, including:

Acceptance of Minutes of Board Meetings 17 Nov 1970; AA Gray Notice of Resignation as Director; JHP Upton - Election as Director and Appointment as Chairman and Managing Director; Transfers; Financial Statements; Borrowings and Loan Facilities; Development Committee; Capital Expenditure; Cooper Peru - Overdraft Facilities; Uruguay - Overdraft Facilities; Argentina - Overdraft Facilities; AD Robertson - Visit Overseas; Cooper Peru - Increase in Capital; Management Accounts Year to 31 Aug 1970.

Annual General Meeting Minutes 18 Dec 1970

Sealing of Documents 27 Nov to 23 Dec 1970

Share Transfer Report and Transfer Audit report no 123, Dec 1970

Group Sales Nov 1970

UK Sales Summary Nov 1970

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

Cash Position as at 26 Dec 1970

Balance Sheet as at 24 Oct 1970

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to20 Oct 1970

Visit Reports: Notes on a Visit to East Africa 18 to 25 Nov 1970, AL McNeilly; Notes on a Visit to South Africa and Rhodesia 7 to 18 Nov 1970, AL McNeilly

Papers re William Cooper & Nephews Incorporated

CM&R Investment in Associated Companies, Dec 1970

Estimated Profit/ Loss before Tax for the 3 months Ended 28 Nov 1970

Comparison of Profits Before Tax for the Three months to 28 Nov 1970, estimates

Staf Loans for the Three Month Period Ending 31 Dec 1970

Dec 1970

1 file (in 2 parts)