Board Meeting Papers

Board Meeting 27 Nov 1970

Agenda

Minutes of Board Meeting of 17 Nov 1970, including:

Acceptance of Minutes of Board Meetings 17 Sep 1970; Sealings; Group Sales; Financial Statements; Capital Expenditure; Development Committee; Banking Facilities: Authority to Sign Guarantees; Commercial Agreements; Hadleigh-Crowther Limited: Proposed Purchase; Cooper Paraguay: Overdraft Facilities; Cooper Peru - Proposed Increase in Capital and Nationalisation Law; Cooper Paraguay - Increase in Capital; Accounts for the Year Ended 31 Aug 1970; Annual General Meeting; Board Meeting Dates 1971.

Share Transfer Report and Transfer Audit report no 122, Nov 1970

Cash Position as at 28 Nov 1970

Twelve Monthly Moving Total of Sales

Banking Arrangements Overdrafts Guarantees, Consents to Borrow and Loans Year Ending 31 Dec1971

Development Committee Minutes 16 Nov 1970

Management Accounts: Balance Sheets and Appropriation Accounts

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries

Nov 1970

1 file (in 2 folders)