Board Meeting Papers

Board Meeting 14 Nov 1967

Agenda

Minutes of Board Meeting of 28 Sep 1967, including:

Notice of GF Barrow's, Commercial Accountant, death; Acceptance of Minutes of Board Meetings 27 Jul 1967; Sealings; Transfers; Share Audit Committee; Group Sales; Financial Statements; Profit and Loss Accounts; Responsibilities and Duties of Directors; Development Committee; Royal Show Stand; Commercial Agreements; Pensions - Integration of Minsal Limited Pension Fund & Life Insurance Scheme; Overseas Visits - AD Robertson and AL McNeilly; Winding Up of Dormant Companies; Changes in Directorships of Subsidiary and Associated Companies; Spain; Paraguay; Cooper, McDougall & Robertson (Tanzania) Limited; Cooper France SA; Staff Loans; Australia - Purchase of Land.

Sealing of Documents 28 Sep to 13 Nov 1967

Share Transfer Report and Transfer Audit report no 92, Oct 1967

Group Sales Sep 1967

UK Sales Summary Sep 1967

Cash Position as at 29 Sep 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Sep 1967

Profit and Loss Accounts to 23 Oct 1967

Summary of Balances Outstanding on Staff Loan Accounts at 31st Aug 1967

Annual Report & Accounts for Year Ended 31st August 1967

Report: Financial Accounts 1966/7

Correspondence with Auditors

Specimen Letter to be given to the Auditors Annually [annotated].

Nov 1967

1 file