Board Meeting Papers

Board Meeting 28 May 1971

Agenda

Minutes of Board Meeting of 7 May 1971, including:

Acceptance of Minutes of Board Meetings 26 Mar 1971, 30 Mar 1971 and 16 Apr 1971; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Company Titles - Proposed Changes; USA - Negotiations with Richardson-Merrell Inc; Visit to East Africa by Director Overseas; Visit by Berkhamsted Urban District Council;; Transfers; Commercial Agreements; Property; Uruguay - Overdraft Facilities; Turkey - Overdraft Guarantees; CMR (Uganda) Increase in Capital; Capital Expenditure.

Board Meeting: Matters Arising

Sealing of Documents 7 May 1971 to 27 May 1971

UK Sales Summary Apr 1971

Cash Position as at 29 May 1971

Balance Sheet as at 27 Mar 1971

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 27 Mar 1971

Papers re Discussions with Richardson-Merrell Inc

Visit Reports: Report on Visit to Colombia 14 to 19 Apr 1971, AL McNeilly; Notes of a Discussion Held with Dr Baraya of Vecol, Colombia, 19 Apr 1971; Report on a Visit to Paraguary 30 Apr to 2 May 1971, AL McNeilly; Report on a Visit to Peru 19 to 25 Apr 1971, AL McNeilly; Report on a Visit to Uruguay 29 to 30 Apr, 1971, AL McNeilly; Report on a Visit to Argentina 25 to 29 Apr 1971, AL McNeilly

May 1971

1 file (in 2 folders)