Board Meeting Papers

Board Meeting 31 Mar 1966

Agenda

Minutes of Board Meeting of 24 Feb 1966, including:

Acceptance of Minutes of Board Meetings 27 Jan 1966; Sealings; Transfers; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Overseas Visit; Cooper Senior Pension Schemes; Peru; Turkey - Trading Arrangements; Nutrition Trade.

Sealing of Documents 24 Feb to 30 Mar 1966

Share Transfer Report and Transfer Audit report no 73, Mar 1966

Group Sales Report Feb 1966

UK Sales Summary Feb1966

Cash Position as at 4 Mar 1966

Balance Sheet as at 28 Jan 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Feb 1966

Profit and Loss Accounts to 31 Jan 1966

Papers re National Savings Scheme

Apr 1966

1 file