Board Meeting Papers

Board Meeting 30 Nov 1967

Agenda

Minutes of Board Meeting of 14 Nov 1967, including:

Acceptance of Minutes of Board Meetings 28 Sep 1967; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Cooper Savings Deposit Fund; Overseas Visit - HE Harbour to USA, Australia and New Zealand; Overseas Visit - AD Robertson and AL NcNeilly, South America; Colombia - Housing Fund; Australia - TC Newman Pty Ltd purchase; Sale of Property, Glasgow and Berkhamsted; Accounts for the Year Ended 31 Aug 1967; Annual General Meeting; Management Accounts for Year Ended 31 Aug 1967.

Sealing of Documents 14 to 29 Nov 1967

Share Transfer Report and Transfer Audit report no 93, Nov 1967

Group Sales Oct 1967

UK Sales Summary Oct 1967

Cash Position as at 27 Oct 1967

Development Committee Minutes 20 Nov 1967

Management Accounts: Balance Sheets and Appropriation Accounts for Year Ended 31st August 1967

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries for Year Ended 31st August 1967

Banking Arrangements Overdrafts Guarantees, Consents to Borrow and Loans Year Ending 31 Dec 1968

Nov 1967

1 file (in 2 folders)