Board Meeting Papers

Board Meeting 17 Sep 1970

Agenda

Minutes of Board Meeting of 31 Jul 1970, including:

Acceptance of Minutes of Board Meetings 26 Jun 1970; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Financial Budgets 1970/71; Forecast of Profit and Loss Accounts for the 5 years to 31 Aug 1975: Cash Flow Forecast & Comparison of Profits; Capital Expenditure; Commercial Agreements; Cooper Paraguay - Overdraft Facilities; Cooper Peru - Overdraft Facilities; Uruguay - Overdraft Facilities; Cooper Salia - Liquidation; Preference Dividend; Wellcome Foundation Limited.

Sealing of Documents 26 Jun to 31 Jul 1970

Share Transfer Report and Transfer Audit report no 121, Sep 1970

Group Sales Jul 1970

Group Sales Aug 1970

UK Sales Summary Jul 1970

UK Sales Summary Jul 1970

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

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

Cash Position as at 31 Aug 1970

Balance Sheet as at 26 Jun 1970

Balance Sheet as at 24 Jul 1970

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Jun 1970

Consolidated Profit and Loss Accounts to 31 Jul 1970

Group Development Committee Minutes, 30 Jul 1970

Group (V&A) Review of 5 Year Forecasts 1970/1 to 1974/5 (Marketing)

Papers re Anti-Trust implications of Wellcome Foundation purchase of William Cooper & Nephews Incorporated

Capital Expenditure form: Vaccine Building, Cooper, McDougall & Robertson (New Zealand) Ltd

Staff Loans July, Aug and Sep 1970.

Sep 1970

1 folder