Board Meeting Papers

Board Meeting - 24 Mar 1954:

Agenda

Minutes of Board Meeting of 25 Feb 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 28 Jan 1954, Sealings, Transfers, Preference Share Dividend, The Assistant Managing Director's Report, Home Farm Little Gaddesden, Finance, Housing Loans, Overdraft Facilities - Brazil, Berkhamsted Hill Research Station

Report of the Secretary on Sealing of Documents between

Share Transfer Report, 22 Mar 1954

Managing Director's Report, for 18 Feb to 16 Mar 1954, covering the following topics -
*Argentina, Colombia, Cooper Technical Bureau, Export, Finance, Home Farm Little Gaddesden, Home Trade, Personnel, Piperonyl Butoxide Manufacture, Raw Materials & Containers, Sales Statements, Shell Company, U.K. Factory Production, Uruguay

Memorandum re. Home Trade Manager, dated 19 Mar 1954

Memorandum re. U.K. Factory Production, dated 22 Mar 1954, with memorandum by Mr. R. P. Cooper with latest information on Factory Information

Report on an investigation into the Kelvindale Tar Acid Plant by R. P. Cooper, with covering memorandum dated 18 Mar 1954

Report on visit to Australia 28 Sep 1953 to 6 Feb 1954 by D. Robertson, dated 24 Feb 1954, with covering memoranda, dated 24 Feb and 1 Mar 1954

Mar 1954

1 item