Board Meeting Papers

Board Meeting 26 May 1966

Agenda

Minutes of Board Meeting of 28 Apr 1966, including:

Acceptance of Minutes of Board Meetings 31 Mar 1966; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Nutrition Trade; Royal Highland Show; Spain - New Factory Unit for Cooper-Zeltia SA; Paraguay - Proposed Local Company; Staff Loan.

Sealing of Documents 28 Apr to 25 May 1966

Share Transfer Report and Transfer Audit report no 75, May1966

Group Sales Report Apr 1966

UK Sales Summary Apr 1966

Cash Position as at 29 Apr 1966

Balance Sheet as at 1 Apr 1966

Twelve Monthly Moving Total of Sales

Subsidiaries & Branches Overseas - Performance against Budget Apr 1966

Profit and Loss Accounts to 31 Mar 1966

Development Committee 29 Apr 1966

Financial Budgets for the Year to 31 Aug 1967

Papers re proposed Cooper Scholarship, May 1966

Report re Cooper-Peru Project, May 1966.

May 1966

1 file (in 2 folders)