Board Meeting Papers

Board Meeting 27 Jan 1966

Agenda

Minutes of Board Meeting of 30 Dec 1965, including:

Acceptance of Minutes of Board Meetings 25 Nov 1965; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Venezuela - Change of Name of Productos Veterinarios el Morro CA to Productos Cooper de Venezuela; Paraguay - Proposed Trading Agreements; Peru; Staff Loan; Capital Expenditure; Overdraft Facilities and Loan Facilities - Colombia; Retiring Allowances; Overseas Visit - Technical Director - Africa; Nutrition Trade.

Sealing of Documents 30 Dec 1965 to 26 Jan 1966 Dec 1965

Share Transfer Report and Transfer Audit report no 71, Jan 1966

Group Sales Report Dec 1965

UK Sales Summary Dec 1965

Cash Position as at 31 Dec 1965

Balance Sheet as at 3 Dec 1965

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Dec 1965

Profit and Loss Accounts to 30 Nov 1965

Feb 1966

1 file