Board Meeting Papers

Board Meeting 29 Jan 1971

Agenda

Minutes of Board Meeting of 23 Dec 1970, including:

Acceptance of Minutes of Board Meetings 27 Nov 1970; Sealings; Transfers; Paraguay; Group Sales; Financial Statements; Profit and Loss Accounts; Changes in Directorships; Royal College of Veterinary Surgeons - Further Donation; Staff Loans; Zambia; Merger of William Cooper & Nephew Inc and Denver Veterinary Laboratories; Colombia; Director Overseas Visit to South and Central America; Uganda - Change of TradingStatus; South Africa - Arrangements with AE&CI Ltd; Mr AA Gray - expression of thanks.

Sealing of Documents 23 Dec to 29 1970

Share Transfer Report and Transfer Audit report no 124, Jan 1971

Group Sales Dec 1970

UK Sales Summary Dec 1970

Cash Position as at 23 Jan 1971

Balance Sheet as at 28 Nov 1970

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 27 Nov 1970

Development Committee Minutes 21 Dec 1970

Development Committee Minutes 18 Jan 1971

Memo from WFL to Mr Upton, CMR re financial situation

Memo re Uganda, Trading Operations

Jan 1971

1 file (in 2 folders)