Board Meeting Papers

Board Meeting 26 Mar 1970

Agenda

Minutes of Board Meeting of 29 Jan 1970, including:

Acceptance of Minutes of Board Meetings 18 Dec 1969; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Australia; Overseas Visit Director of Marketing (V&A); Overseas Visit; Banking Arrangements; France - Purchase of Office and Warehouse Facilities; Pension Arrangements - CNP Personnel; Commercial Agreements; CNP - Agreement with Edward Baker (Holdings) Ltd; ECGD [Export Credits Guarantee Department]- Guarantee by Midland Bank Limited; Preference Dividend; Capital Expenditure Central Africa.

Sealing of Documents 30 Jan to 26 Mar 1970

Share Transfer Report and Transfer Audit report no 116, Mar 1970

Group Sales Jan 1970

Group Sales Feb 1970

UK Sales Summary Jan 1970

UK Sales Summary Feb 1970

Combined CM&R (UK) and BW(Vet) Sales, Jan 1970

Cash Position as at 23 Jan 1970

Cash Position as at 27 Feb 1970

Balance Sheet as at 26 Dec 1969

Balance Sheet as at 23 Jan 1970

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 31 Dec 1969

Consolidated Profit and Loss Accounts to 31 Jan 1970

Overseas Units Sales Sep/Dec 1969

Development Committee Minutes 16 Feb 1970

Staff Loans for Dec, Jan and Feb

Capital Expenditure forms for: Berkhamsted Factory; Kelvindale

Papers re FMD Vaccine Production in Uruguay: enlargement of Laboratory

Memo to the Board re purchase of Laboratoire D'Antigenotherapi Veterinaire by Cooper France.

Mar 1970

1 file (in 2 folders)