Board Meeting Papers

Board Meeting 30 May 1968

Agenda

Minutes of Board Meeting of 24 Apr 1968, including:

Acceptance of Minutes of Board Meetings 28 Mar 1968; Berkhamsted Factory; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; East Africa- Purchase of House and Furniture; Argentina - Trading Prospects; Overseas Visit; Cooper Senior Pension Scheme; Capital Expenditure; Cooper France SA; Argentina - Overdraft Facilities; Commercial Agreements; Subsidiary Company Directorship - William Cooper & Nephews (Australia) Pty Ltd.

Minutes of Special Board Meeting, 9 May 1968: Peru - Loan from Bank of London & South America Limited

Sealing of Documents 24 Apr to 29 May 1968

Share Transfer Report and Transfer Audit report no 99, May 1968

Group Sales Apr 1968

UK Sales Summary Apr 1968

Cash Position as at 26 Apr 1968

Balance Sheet as at 29 Mar 1968

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Mar 1968

Development Committee Minutes 24 May 1968

Papers re pension arrangements and schemes

Capital Expenditure form for Renovations at Berkhamsted Factory Site

May 1968

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