Board Meeting Papers

Board Meeting 14 Nov 1968

Agenda

Minutes of Board Meeting of 26 Sep 1968, including:

Acceptance of Minutes of Board Meetings 25 Jul 1968; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Staff Loans; Royal Agricultural Society of England - National Agricultural Centre; Commercial Agreements; Capital Expenditure; Overdraft Facilities - Paraguay; Overdraft Facilities- Uruguay; Overdraft Facilities- Colombia; Overseas Visit to South America; Pensions and Retiring Allowances; Cooper, McDougall & Robertson (Ireland) Limited.

Sealing of Documents 26 Sep to 13 Nov 1968

Share Transfer Report and Transfer Audit report no 103, Nov 1968

Group Sales Sep 1968

UK Sales Summary Sep 1968

UK Sales Summary Oct1968

Combined CM&R (UK) and BW(Vet) Sales, Sep1968

Cash Position as at 27 Sep1968

Twelve Monthly Moving Total of Sales

Overseas Units Sales - Sep 1968

Development Committee 21 Oct 1968

Papers re Stock Exchange - General Undertaking

Offer to purchase Coopers Recreation Club ground, Berkhamsted

Report: Servicing Operation, Lebanon

Cooper, McDougall & Robertson (New Zealand) Ltd Proposal to Increase Share Capital

Cooper, McDougall & Robertson (Belgium) SA Proposal to Increase Share Capital

Draft Report and Accounts for Year ended 31 Aug 1968, annotated

Loans to Staff

Directors' Emoluments notices

Management Accounts: Balance Sheets and Appropriation Accounts 31

Management Accounts: Profit and Loss Accounts and Gross Profit Summaries

Nov 1968

1 file (in 2 folders)