Board Meeting Papers

Board Meeting 31 Jul 1970

Agenda

Minutes of Board Meeting of 26 Jun 1970, including:

Acceptance of Minutes of Board Meetings 28 May 1970; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; FMD Vaccine; Staff Loans; Salary Review; Capital Expenditure; Commercial Agreements; Pensions Payment of Retiring Allowances and Use of General Trust Fund; New Zealand - Proposed Purchase of Land; Argentina - Proposed Change of Name of Productos Veterinarios Cooper SAIC to Cooper Argentina SA; Africa - Territorial Adjustments.

Share Transfer Report and Transfer Audit report no 120, Jul 1970

Group Sales Jun 1970

UK Sales Summary Jun 1970

Combined CM&R (UK) and BW(Vet) Sales, Jun1970

Cash Position as at 24 Jul 1970

Balance Sheet as at 29 May 1970

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 31 May 1970

Overseas Unit Sales - Sep/May 1970

Capital Expenditure: Computer Equipment, Cooper, McDougall & Robertson (Ireland) Limited.

Estimated Profit and Loss Accounts for the Five Years to 31 Aug 1975

Financial Budgets for the Year to 31 Aug 1971

Comparison of Profits Before Tax for the Years Ended 31 Aug 1969 to 1975

CM&R and Subsidiaries Cash Flow Forecast 1969/70 to 1974/1975

Jul 1970

1 file (in 3 folders)