Board Meeting Papers

Board Meeting 29 Sep 1966

Agenda

Minutes of Board Meeting of 28 Jul 1966, including:

Acceptance of Minutes of Board Meetings 30 Jun 1966; Australia - Development of Trade; Sealings; Transfers; Preference Dividend; Group Sales; Iran - Feed Supplement Trade; Financial Statements; Profit and Loss Accounts; Financial Budgets 1966/7; Development Committee; Nutrition Trade; Paraguay; Capital Expenditure; Staff Loans; Staff Regulations Holiday Entitlement; Cooper Peru.

Sealing of Documents 28 Jul to 28 Sep 1966

Share Transfer Report and Transfer Audit report no 79, Sep 1966

Group Sales Report Jul 1966

Group Sales Report Aug 1966

UK Sales Summary Jul 1966

UK Sales Summary Aug 1966

Cash Position as at 29 Jul 1966

Cash Position as at 31 Aug 1966

Balance Sheet as at 1 Jul 1966

Balance Sheet as at 29 Jul 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Aug 1966

Profit and Loss Accounts to 30 Jun 1966

Profit and Loss Accounts to 31 Jul 1966

Development Committee 19 Sep 1966

Summary of Group Bank Overdrafts, Loans and Guarantees, Sep 1966

Report re Company Sick Pay Schemes

Sep 1966

1 file (in 2 folders)