Board Meeting Papers

Board Meeting 30 Jun 1966

Agenda

Minutes of Board Meeting of 26 May 1966, including:

Acceptance of Minutes of Board Meetings 28 Apr 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Financial Budgets 1966/7; Loans to Employees; Cooper, McDougall & Robertson (New Zealand) Ltd - Proposal to Increase Capital; Appointment of Additional Director of William Cooper & Nephews (Australia) Pty Ltd; Cooper Peru; Nutrition Trade; Paraguay - Proposed Trading Arrangements; Proposed Cooper Scholarship; Staff Loan; Royal Agricultural Society of England - Guarantee of £20,000.

Sealing of Documents 26 May to 29 Jun 1966

Share Transfer Report and Transfer Audit report no 76, Jun 1966

Group Sales Report May 1966

UK Sales Summary May 1966

Cash Position as at 3 Jun 1966

Balance Sheet as at 29 Apr 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget May 1966

Ms Notes re Sales

Profit and Loss Accounts to 30 Apr 1966

Development Committee 20 Jun 1966

Report on the Change of the French Branch into a Limited Liability Company, Apr-May 1966; Report re Colombian Branch, increase in Overdraft Facilities.

Jun 1966

1 file (in 2 folders)