Board Meeting Papers

Minutes of Board Meeting of 14 Nov 1968, including:

Acceptance of Minutes of Board Meetings 26 Sep 1968; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Capital Expenditure; Stock Exchange Quotation - Preference Shares; Cooper Recreation Club - Land at Berkhamsted ; Lebanon - Proposed New Company; Cooper, McDougall & Robertson (New Zealand) Ltd - Proposed Increase in Capital; Cooper, McDougall & Robertson (Zambia) Ltd - Proposed Increase in Capital; Cooper, McDougall & Robertson (Belgium) SA - Proposed Increase in Capital; Application to Open a Post Office Giro Account; Accounts of the Year Ended 31 Aug 1968; Annual General Meeting; Management Accounts - Year Ended 31 Aug 1968

Group Sales Oct 1968

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

Cash Position as at 25 Oct 1968

Development Committee 18 Nov 1968

Comparison of CM&R Profits in Relation to Total Assets Employed, Position at 31 Aug 1968

Banking Arrangements Overdrafts Guarantees, Consents to Borrow and Loans Year Ending 31 Dec 1969

Visit Reports: Paraguay, Oct 1968; Peru, Oct 1968; Uruguay, Oct 1968; Brazil, Oct 1968