Board Meeting Papers

Board Meeting 29 Jan 1970

Agenda

Minutes of Board Meeting of 18 Dec 1969, including:

Acceptance of Minutes of Board Meetings 27 Nov 1969; Sealings; Transfers; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Retiring Allowances; Cooper, McDougall & Robertson (Ireland) Limited; Commercial Agreements

Sealing of Documents 19 Dec to 29 Jan 1970

Share Transfer Report and Transfer Audit report no 115, Jan 1970

Group Sales Dec 1969

UK Sales Summary Dec 1969

Combined CM&R (UK) and BW(Vet) Sales, Dec 1969

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

Cash Position as at 26 Dec 1969

Balance Sheet as at 28 Nov 1969

Twelve Monthly Moving Total of Sales

Consolidated Profit and Loss Accounts to 30 Nov 1969

Development Committee Minutes 19 Jan 1970

Report re Cooper France SA Accommodation

Report: Pension Arrangements for CNP Personnel

Cooper Nutrition Products Limited: Manufacturing Arrangements - Speciality Products

Papers re Capital Expenditure In Rhodesia

Jan 1970

1 file (in 2 folders)