Board Meeting Papers

Board Meeting 27 Apr 1961

Agenda

Minutes of Board Meeting of 30 Mar 1961 including:
Acceptance of Minutes of Board Meeting 23 Feb 1961; Sealings; Transfers; Productos Cooper No Brasil; Managing Director Report; Group Sales; Profit and Loss Accounts for 5 months to 31.1.61; Financial Budget; Operation Mingle - Anthelmintic "Coopex"; Cosmetics Project; Overseas Visits by Sales Director and Overseas Director; Food Machinery & Chemical Corporation; Overdraft Facilities in UK; Investment of Pension Funds; Cooper Senior Pension Scheme; Cooper Recreation Club; Housing Loans; Claim by Former Canadian Agent; Derby Warehouse; Argentina; Australia; New Zealand; South and Central America.

Report of the Secretary on Sealing of Documents between 31 Mar and 26 Apr 1961.

Share transfer report and Transfer Audit - Report No 16, Apr 1961.

Managing Directors' Report, for 22 Mar to 18 Apr 1961, covering the following topics:
Group sales; Finance; Live Vaccines; Cosmetics Project; Arrangements with Bengers; Liaison Between CM&R and WFL Research Units; Housing Loan; Retirement ages and Pension benefits; Overseas Visits - South Africa, Colombia; Uruguay; Australia and New Zealand; Australia; New Zealand.

Group Sales Report Mar 1961

Cash Position at 31 Mar 1961

Balance Sheet Summary 2 Mar 1961

Progress of Capital and Special Expenditure Compared with Authorised Proposal Forms

Profit and Loss Account for 6 months ended 28 Feb 1961.

Visit Reports: New Zealand; Australia.

Board Meeting 27 Apr 1961 - Draft Resolutions.

Memo re Vaccines - New Zealand, 17 Apr 1961.

Apr 1961

2 folders