Board Meeting Papers

Board Meeting 25 Jul 1968

Agenda

Minutes of Board Meeting of 27 Jun 1968, including:

Acceptance of Minutes of Board Meetings 30 May 1968; Sealings; Transfers; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Overseas Visit - AL Neilly to Australia and New Zealand; Commercial Agreements; Staff Loans. Cooper Senior Pension Scheme; Pension Arrangements - Statement of Policy; Cooper Nutrition

Sealing of Documents 27 Jun to 24 Jul 1968

Share Transfer Report and Transfer Audit report no 101, Jul 1968

Group Sales Jun 1968

UK Sales Summary Jun 1968

Cash Position as at 28 Jun 1968

Balance Sheet as at 31 May 1968

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 May 1968

Development Committee Minutes 15 Jul 1968

Financial Budgets for the Year to 31 Aug 1969

Combined CM&R/Burroughs Wellcome Veterinary and Agricultural Trade Memorandum Financial Budgets for the Year to 31 Aug 1969

Comparison of CM&R Profits in Relation to Toal Assets Employed Estimated Position at 31 Aug 1969

Jul 1968

1 file (in 3 folders)