Board Meeting Papers

Board Meeting 26 Sep 1968

Agenda

Additional Matters for the Sep Board [Meeting]

Minutes of Board Meeting of 25 Jul 1968, including:

Acceptance of Minutes of Board Meetings 27 Jun 1968; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Financial Budgets 1968/69; Development Committee; Salary Review; Dissolution of Defunct Companies; Housing Accommodation - Zambia; Securicor Transport Limited; Commercial Agreements; Overdraft Facilities - New Zealand.

Draft of Minutes of Board Meeting of 25 Jul 1968 and covering note from Mr Wardley's secretary[?] to Mr Wardley in hospital

Minutes of Special Board Meeting, 16 Aug 1968: Subvention Payment

Sealing of Documents 25 Jul to 25 Sep 1968

Share Transfer Report and Transfer Audit report no 102, Sep 1968

Group Sales Jul 1968

Group Sales Aug 1968

UK Sales Summary Jul 1968

UK Sales Summary Aug 1968

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

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

Cash Position as at 26 Jul 1968

Cash Position as at 31 Aug 1968

Balance Sheet as at 28 Jun 1968

Balance Sheet as at 26 Jul 1968

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Jun 1968

Consolidated Profit and Loss Accounts to 31 Jul 1968

Development Committee Minutes 16 Sep 1968

Staff Loan Jul-Sep 1968

Cooper, McDougall & Robertson (Ireland) Limited Capital and Shareholder, Sep 1968

Sep 1968

1 file