Special Board Meeting Papers

Board Meeting 30 Apr 1970

Agenda

Minutes of Board Meeting of 26 Mar 1970, including:

Acceptance of Minutes of Board Meetings 29 Jan 1970; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Staff Loans; Capital Expenditure; Commercial Agreements; CNP - Termination of Property Leases; France - Purchase of Laboratoire D'Antigenotherapi Veterinaire; France - Proposed Formation of Joint Company with Roussel Uclaf SA; Cooper Zeltia - Extension of FMD Laboratories; UK - Sales of FMD Vaccine.

Sealing of Documents 27 Mar to 30 Apr 1970

Share Transfer Report and Transfer Audit report no 117, Apr 1970

Group Sales Mar 1970

UK Sales Summary Mar 1970

Combined CM&R (UK) and BW(Vet) Sales, Mar 1970

Cash Position as at 24 Apr 1970

Balance Sheet as at 27 Feb 1970

Twelve Monthly Moving Total of Sales

Profit and Loss Accounts to 28 Feb 1970

Overseas Units Sales Sep/Mar 1970

Development Committee Minutes 20 Apr 1970

Papers re proposed Entomology Building, Berkhamsted

Visit Reports: Notes on a Visit to Australia 21 Feb to 8 Mar 1970, AL McNeilly; Notes on a Visit to New England 8 to 18 Mar 1970, AL McNeilly; Notes on a Visit to Chicago 18 to 20 Mar 1970, AL McNeilly; USA - Report on Visit to Richardson Merrell Inc Made by Dr ACC Newman and Mr AD Robertson 16-20 Mar 1970.

Apr 1970

1 file (in 2 folders)