Board Meeting Papers

Board Meeting 7 May 1971

Agenda

Minutes of Board Meeting of 26 Mar 1971, including:

Acceptance of Minutes of Board Meetings Feb 1971; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Donations; USA - Negotiations with Richardson-Merrell Inc; Sealings; Transfers; Staff Loans

Minutes of Special Board Meeting, 30 Mar 1971

Minutes of Special Board Meeting, 16 Apr 1971

Share Transfer Report and Transfer Audit report no 126, May 1971

Group Sales Mar 1971

Group Sales Apr 1971

Combined CM&R (UK and BW(Vet) Sales, Mar 1971

Combined CM&R (UK and BW(Vet) Sales, Apr 1971

UK Sales Summary Mar 1971

Cash Position as at 24 Apr 1971

Balance Sheet as at 27 Feb 1971

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 27 Feb

Development Committee Minutes 19 Apr 1971

Memos re: Company Titles, Proposed Changes; Turkey - Overdraft Guarantees; Proposed Increase in Capital of CMR (Uganda) Ltd

May 1971

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