Board Meeting Papers

Board Meeting 30 Jan 1969

Agenda

Minutes of Board Meeting of 19 Dec 1968, including:

RB Martin welcomed as Director; D Gordon's resignation noted; Acceptance of Minutes of Board Meetings 28 Nov 1968 and Minutes of Annual General Meeting, 16 Dec 1968; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Retiring Allowances; Commercial Agreements; Staff Loans; Cooper Pension Fund; Resignation and Appointment of UK and Overseas Non-Trading Companies; CM&R Pension Trusat (Nominees) Ltd; Cooper Peru SA; Cooper Paraguay SA Overdraft Facilities; Cooper Peru

Sealing of Documents 19 Dec 1968 to 29 Jan 1969

Share Transfer Report and Transfer Audit report no 105, Jan 1968

Group Sales Dec 1968

UK Sales Summary Dec 1968

Combined CM&R (UK) and BW(Vet) Sales, Dec 1968

Cash Position as at 27 Dec 1968

Balance Sheet as at 29 Nov 1968

Twelve Monthly Moving Total of Sales

Combined CM&R (UK) and BW Livestock and Veterinary Trade: Estimated Memorandum Management Account to 29 Nov 1968

Profit and Loss Accounts to 30 Nov 1968

Group Development Committee Minutes 20 Jan 1969

Visit Notes: Chicago and New York, Jan 1969

Ms notes re Changes in Directorships

Report re Hayvancilik Endustrisi AS Turkey

Report re Development in Italy

Notes of a Meeting in Milan Regarding NYMCO Feed Division 8 Jan 1969

Note re leases of garages

Jan 1969

1 file (in 2 folders)