Board Meeting Papers

Board Meeting 28 Jul 1966

Agenda

Notes for the Meeting re Sales

Minutes of Board Meeting of 30 Jun 1966, including:

Acceptance of Minutes of Board Meetings 26 May 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Nutrition Trade; Paraguay; French Branch - Change to a Limited Liability Company; Overdraft Facilities - Colombia; Australia - Development of Trade; Cooper, McDougall & Robertson (Ireland) Limited - Repeal of Control Manufacturers Acts; Sale of No 17 Manor Street, Berkhamsted; Retiring Allowances; Cooper-Zeltia, Spain - Increase in Share Capital.

Sealing of Documents 30 Jun to 27 Jul1966

Share Transfer Report and Transfer Audit report no 77, Jul 1966

Group Sales Report Jun 1966

UK Sales Summary Jun 1966

Cash Position as at 1 Jul 1966

Balance Sheet as at 3 Jun 1966

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 May 1966

Financial Budgets for the Year to 31 Aug 1967

Development Committee 1 Jul 1966

Capital Proposal No 293 - New Zealand, Jul 1966

Papers re Staff Holiday Entitlement

Jul 1966

1 file (in 2 folders)

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