Board Meeting Papers

Board Meeting 12 Nov 1965

Memo re October Board meeting postponement

Agenda

Minutes of Board Meeting of 30 Sep 1965, including:

Acceptance of Minutes of Board Meetings 29 Jul 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Capital Expenditure; William Cooper & Nephews (Australia) Pty Ltd - Appointment of Additional Directors; Cooper Senior Pension Scheme; Royal Highland Show; Overseas Visits; Proposed Purchase of Office Accommodation in Paris; East Africa - Trading Arrangements; Argentina - Proposed Increase in Loan Facilities; South Africa; Feed Supplements - Northern Ireland.

Sealing of Documents 30 Sep to 11 Nov 1965

Share Transfer Report and Transfer Audit report no 68, Nov 1965

Annual Review of Salaries

Group Sales Report Sep 1965

UK Sales Summary Sep 1965

Cash Position as at 1 Oct 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Oct 1965

Development Committee Minutes 27 Sep 1965

Development Committee Minutes 18 Oct 1965

Summary of Balances Outstanding on Staff Loan Accounts at 31st Aug 1965

Annual Report & Accounts for Year Ended 31st August 1965

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors.

Management Accounts: Balance Sheets and Appropriation Accounts

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries

Summary of Results for the Year Ended 31 Aug 1965

Allocation of Trading Profit (Before Interest) For the Year to 31 Aug 1965 to Trading Units and Related to Approximate Capital Employed

Nov 1965

1 file (in 2 folders)