Board Meeting Papers

Board Meeting 27 Nov 1969

Agenda

Minutes of Board Meeting of 14 Nov 1969, including:

Acceptance of Minutes of Board Meeting 16 Sep 1969; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Capital Expenditure; Staff Loans; Registered Office; Malaysia - Banking Arrangements; Changes in Directorships; Colombia; Commercial Agreements; Uruguay - Overdraft Facilities; Board Meetings 1970; Accounts for the Year Ended 31 Aug 1969; Annual General Meeting.

Combined CM&R (UK) and BW(Vet) Sales, Oct 1969

Cash Position as at 24 Oct 1969

Twelve Monthly Moving Total of Sales

Overseas Units Sales Sept 1968/Oct 1969

Banking Arrangements Overdrafts Guarantees, Consents to Borrow and Loans Year Ending 31 Dec 1970

Management Accounts: Balance Sheets and Appropriation Accounts to 31 Aug 1969

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries to 31 Aug 1969

Nov 1969

1 file (in 2 folders)