Board Meeting Papers

Board Meeting 25 Nov 1965

Agenda

Minutes of Board Meeting of 12 Nov 1965, including:

Acceptance of Minutes of Board Meetings 30 Sep 1965; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Feed Supplements - Northern Ireland; Minsal Ltd - Appointment of Alternate Director; Cooper Senior Pension Scheme; Uruguay - Finance for Imports - Guarantee; Burroughs Wellcome Central Africa (PVT) Ltd; Colombia - Capital Expenditure - Local Borrowing; Loans to Staff; Salary Review; Accounts for the Year Ended 31 Aug 1965; Annual General Meeting; Management Accounts - Year Ended 31 Aug 1965;Central Africa.

Sealing of Documents 12 Nov to 24 Nov 1965

Share Transfer Report and Transfer Audit report no 69, Nov 1965

UK Sales Summary Oct 1965

Cash Position as at 29 Oct 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Oct 1965

Banking Agreements for Year Ending 31 Dec 1965

Development Committee Minutes 15 Nov 1965

Ms notes re visits to New Zealand and Australia 1 Oct to 6 Nov 1965

Leaflet for Bangalla Cooper Field Station, Australia

Dec 1965

1 file