Board Meeting Papers

Board Meeting 28 Dec 1967

Agenda

Minutes of Board Meeting of 30 Nov 1967, including:

Acceptance of Minutes of Board Meetings 14 Nov 1967; Sealings; Transfers; Group Sales; Financial Statements; Development Committee; Management Accounts; Borrowings and Loan Facilities; Overdraft Facilities - CM&R Ltd; Overdraft Facilities - Colombia; Overdraft Facilities - France; Overdraft Facilities - Belgium; Overdraft Facilities - Uruguay; Overdraft Facilities - Argentina; Overdraft Facilities - New Zealand; Banking Arrangements; Overseas Visit - Mr AL McNeilly to USA; Board Meeting Dates 1968; Visit to Italy - Cooper Italiana (Insetticidi) SpA

Minutes of Annual General Meeting, 15 Dec 1967

Sealing of Documents 27 Oct to 27 Dec 1967

Share Transfer Report and Transfer Audit report no 94, Dec 1967

Group Sales Nov 1967

UK Sales Summary Oct 1967

Cash Position as at 1 Dec 1967

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Nov 1967

Profit and Loss Accounts to 31 Oct 1967

Development Committee Minutes 1 Dec 1967

Memo re lease of Bank Mill Garage, Dec 1967

List of Staff Loans from Aug 1967

Dec 1967

1 file