Board Meeting Papers

Board Meeting - 21 Apr 1955:

Agenda

Minutes of Board Meeting of 31 Mar 1955 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 24 Feb 1955, Sealings, Transfers, Morris Little & Son Limited, The Managing Director's report, Piperonyl Butoxide, Pressure packing - Berkhamsted, Cooper Pension Fund, Australia, South America, C. M. & R. (Ireland) Limited, Cooper Technical Bureau, Capital expenditure, Financial statements, Poll Shorthorn Society, Gorseside - Berkhamsted hill, Berkhamsted works, Uruguay, Salaries, Mr. H. O. Waller, Board meetings

Memorandum re. Loans to employees outstanding at 31 Dec 1954

Annual Report & Accounts and the Chairman's Statement for the year ended 31 Dec 1954

Draft copy of the Report of the Directors to the Shareholders for the year ended 31 Dec1 1954

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors

Board Meeting - 28 Apr 1955:

Agenda

Minutes of Board Meeting of 21 Apr 1955, with the following minutes -
*Loans to staff, Annual accounts for the year ended 31 Dec 1954, 35th Annual General Meeting

Share Transfer Report, 27 Apr 1955

Assistant Managing Director's Report, for 23 Mar to 19 Apr 1955, covering the following topics -
*C. M. & R. (Scotland) Ltd., Colombia, Finance, Mr. E. V. James, Kitchener's field, Loans, Piperonyl Butoxide, Sales, Staff visits overseas, Uruguay, Visitors from overseas companies

Report No. 9 Quaterly Progress Report (Production Engineering Limited)

Report of the Salaries Committee to the Board of Directors

Report on visit to Bazil, Uruguay and Argentina, 14 Oct 1954 to 24 Feb 1955, by H. O. Waller, dated 11 Mar 1955

Additional Papers -
*Resolutions passed/approvals from Board Meeting of 31 Mar 1955
*Home and Overseas Personnel Summaries, dated 26 Apr 1955
*Paper re. Cooper Products

Apr 1955

1 item