Board Meeting Papers

Board Meeting 11 Nov 1966

Agenda

Minutes of Board Meeting of 29 Sep 1966, including:

Acceptance of Minutes of Board Meetings 28 Jul 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Australia - Development of Trade; Development Committee; Nutrition Trade; Borrowing Powers; Sick Pay Scheme for UK Employees; Derby Warehouse; VW Eves & Co Ltd Properties; Overdraft Facilities - Argentina; Cooper McDougall & Robertson (East Africa) Limited; Cooper Peru - Increase in Issued Capital ; Staff Loan.

Sealing of Documents 29 Sep to 10 Nov 1966

Group Sales Report Sep 1966

Group Sales Report Oct 1966

UK Sales Summary Sep 1966

Cash Position as at 30 Sep1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep 1966

Subsidiaries & Branches Overseas - Performance against Budget Oct 1966

Report - Proposed Pension Arrangements in the UK

Report: Denver Serum Company, proposed purchase

Summary of Balances Outstanding on Staff Loan Accounts at 31st Aug 1966

Annual Report & Accounts for Year Ended 31st August 1966 [Ms note on cover: "Revised"]

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors.

Summary of Results for the Year Ended 31 Aug 1966

Notice of EGM [not completed]

Notes for the Board Meeting to be held on 11 Nov 1966 re overseas sales.

Nov 1966

1 file