Board Meeting Papers

Board Meeting 28 May 1970

Agenda

Minutes of Board Meeting of 30 Apr 1970, including:

Chairman of British Aerosol Manufacturers' Association; Acceptance of Minutes of Board Meetings 26 Mar 1970; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Capital Expenditure - Berkhamsted Hill; CNP (Sales) Ltd; CNP - Agreement with Edward Baker Ltd; Cooper Paraguay - Overdraft Facilities; Productos Veterinarios Cooper Argentina - Overdraft Facilities; Changes in Directorships; Visit by Director Overseas; USA Negotiations with Richardson Merrell Inc.

Special Board Meeting Minutes, 21 May 1970: Argentina - Further Investment in Productos Veterinarios Cooper SAIC

Sealing of Documents 30 Apr to 28 May 1970

Share Transfer Report and Transfer Audit report no 118, May 1970

Group Sales Apr 1970

UK Sales Summary Apr 1970

Combined CM&R (UK) and BW(Vet) Sales, Apr 1970

Cash Position as at 29 May 1970

Balance Sheet as at 27 Mar 1970

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 Mar 1970

Development Committee Minutes 18 May 1970

Capital Expenditure: Purchase of freehold of Cooper Recreation Club, Berkhamsted; Machinery, Cooper, McDougall & Robertson (New Zealand) Ltd; Cooper, McDougall & Robertson (Central Africa) (PVT) Ltd - offices, banking hall and warehouse.

May 1970

1 file (in 2 folders)