Board Meeting Papers

Note - there was a Special Board Meeting on 5 Dec 1957. However, there is not an Agenda; the only related papers are the Minutes, which are included with the papers for 19 Dec 1957.

Board Meeting - 19 Dec 1957:

Agenda

Minutes of Board Meeting of 28 Nov 1957, with the following minutes -
*Minutes of Board Meeting of 31 Oct 1957, Sealings, Transfers, Companies Act 1948, Overdraft Facilities - Colombia, Overdraft Facilities - Brazil, Overdraft Facilities - Paris Branch, Overdraft Facilities - New Zealand, The Managing Director's Report, Uruguay - Formation of Limited Liability Company, Banking Arrangements - Signing of Cheques, Mr. J. K. Wilson, C.M.&R. (Scotland) Limited, Salaries - Annual Review, Retiring Allowances - Miss E. C. Cook, Housing Loans - Policy, C.T.B. (Cooper Technical Bureau) Report, U.K. Division - Capital Expenditure, Managing Director's Financial Review, U.K. Division - Financial Review, Donation - School of Veterinary Medicine, Subscriptions & Donations - Policy, Salary Gradings, 127 High Street Berkhamsted, Board Meetings

Minutes of Board Meeting of 5 Dec 1957 (main and draft copies), with the following minutes -
*U.K. Division - Financial Review, Managing Director's Financial Review

Report of the Secretary on Sealing of Documents between 28 Nov and 18 Dec 1957

Share Transfer Report, 18 Dec 1957

Managing Director's Report, for 20 Nov to 10 Dec 1957, covering the following topics -
*Colombia, Export Department, Finance, France, Personnel, Retiring Allowances, Salaries and bonuses, Stocks of Raw Materials and Finished Products - Overseas, Uruguay, Mr. P.E. Wright

Additional Papers -
*Copies of correspondence between the Chairman and Sir Alexander Fleck of I.C.I., dated 2 to 7 Dec 1957
*Rough notes, with the title 'I.C.I./P.P. Agreement and Dip Letter

Dec 1957

1 item