Board Meeting Papers

Board Meeting 16 Sep1969

Agenda

Minutes of Board Meeting of 31 Jul 1969, including:

Death of Mr WEO Walker-Leigh; Retirement of DSA McDougall; Acceptance of Minutes of Board Meetings 26 Jun 1969; Rhodesia - Investment of Surplus Funds; France - Proposed Formation of Joint Company with Roussel Uclaf; Preference Share Capital Held by Third Parties; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Financial Budgets 1969/70; Capital Expenditure & Cash Flow Forecast - Comparison of Trading Profit with Capital Employed; Forecast of Profit & Loss for the Five Years to 31 Aug 1974; Salary Review; Capital Expenditure; Commercial Agreements; Cooper Peru - Overdraft Facilities; Visit of Director Overseas to South America; Overseas Visit to East and South Africa.

Minutes of Special Board Meeting, 26 Aug 1969 re Financial Arrangements with Wellcome Foundation Limited

Sealing of Documents1 Aug to 15 Sep 1969

Share Transfer Report and Transfer Audit report no 112, Sep1969

Group Sales Jul 1969

Group Sales Aug 1969

UK Sales Summary Jul 1969

UK Sales Summary Aug 1969

Combined CM&R (UK) and BW(Vet) Sales, Jul 1969

Cash Position as at 25 Jul 1969

Cash Position as at 29 Aug 1969

Balance Sheet as at 27 Jun 1969

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Jun 1969

Consolidated Profit and Loss Accounts to 31 Jul 1969

Overseas Units Sales Sept 1968/Jul 1969

Development Committee Minutes 15 Sep 1969

Memo: Rhodesia - Proposed Purchase of Property in Salisbury, Sep 1969

Visit Report: USA 3 to 8 Aug 1969

Letter re FMD Vaccine Production, Arg

Correspondence re Election of Directors of Cooper & Nephew S.Af (PTY) Limited

Staff Loans for Aug and Sep 1969

Resolution re Authority to Sign Shipping Documents

Sep 1969

1 file (in 2 folders)