Board Meeting Papers

Memorandum re. Special Directors' Meeting for 7 Dec 1926

Directors' Meeting - 15 Dec 1926:

Agenda

Minutes of Directors' Meeting of 17 Nov 1926, with the following minutes -
*Finance reserve, Capital expenditure - dust collecting plant upper works, Propaganda department, Production manager, Insecticide trade - Mr. W. F. Stiff, Retiring allowances, Agreements, Agreement to regularise payment of dividends, Liquidation of McDougall & Robertson Ltd. and McDougall & Yalding Ltd., McDougall patents, McDougall & Robertson Ltd., Alex Robertson & Sons Ltd., William Cooper & Nephews Ltd., William Cooper & Nephews (Australia) Ltd., English Hop Growers Ltd.

Managing Director's Report, for Nov 1926

Reports, for Nov 1926 -
*Cooper Technical Bureau (General and Yalding Laboratories)
*Cooper Technical Bureau (Experimental)
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda
*Cooper, McDougall and Robertson Ltd., Yalding
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic

Special Directors' Meeting - 22 Dec 1926:

Agenda, with papers re. the Retiring Allowances Committee attached

Dec 1926

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