Board Meeting Papers

Board Meeting 27 Jan 1967

Agenda

Minutes of Board Meeting of 29 Dec 1966, including:

Acceptance of Minutes of Board Meetings 24 Nov 1966; of the EGM and Annual General Meeting of 12 Dec 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Cooper Nutrition Products Limited; Retiring Allowances Annual Reviews; Zambia - Proposed Incorporation of Local Company; Denver Serum Company - Proposed Purchase; Australia - Ripercol; Overseas Visit to North and South America; Overseas Visit to South America; Staff Loan.

Sealing of Documents 29 Dec 1966 to 26 Jan 1967

Share Transfer Report and Transfer Audit report no 83, Jan 1967

Group Sales Dec 1966

UK Sales Summary Dec 1966

Cash Position as at 30 Dec 1966

Balance Sheet as at 2 Dec 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Dec 1966

Profit and Loss Accounts to 30 Nov 1966

Development Committee Minutes 16 Jan 1967

Jan 1967

1 file