Board Meeting Papers

Board Meeting - 15 Apr 1954:

Agenda, with copy of memorandum attached re. I. C. I./C. M. R./P. P. Agreement - 'Blocked Profits', dated 7 Apr 1954

Minutes of Board Meeting of 24 Mar 1954 , with the following minutes -
*Minutes of Board Meeting of 25 Feb 1954, Transfers, The Assistant Managing Director's Report, Home Trade Manager, The Cooper Technical Bureau, Berkamsted Hill, U.K. Factory Production, Kelvindale Acid Plant, Australia, Financial Statements, Aerosols Production, Mr. T. A. Robertson

Provisional Financial Statements for the year ended 31 Dec 1953, dated 19 Mar 1954

Annual Report and Accounts 31 Dec 1953 and Chairman's Statement

Financial Budget for the year 1954, prepared 7 Apr 1954

Board Meeting - 29 Apr 1954:

Agenda

Minutes of Board Meeting of 15 Apr 1954 , with the following minutes -
*Minutes of Board Meeting of 24 Mar 1954, Plant Protection Ltd., Financial Statements - year ended 31 Dec 1953

Report of the Secretary on Sealing of Documents between 25 Mar and 28 Apr 1954

Share Transfer Report, 24 Apr 1954

Papers re. Directors' disclosure of information under the Companies Act, 1948 -
*Memorandum re. Alice Lady Cooper & others to Sir W. H., Mr. R. P., & Dr. F. A. Cooper, dated 26 Feb 1954
*Memorandum re. Register of Directors' Shareholdings - Cooper, McDougall and Robertson, Ltd.

Memorandum re. loans to employees outstanding at 31 Dec 1953

Annual Report and Accounts 31 Dec 1953 and Chairman's Statement

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors, receivable for the year ended 31 Dec 1953 (2 copies)

Assistant Managing Director's Report, for 17 Mar to 20 Apr 1954, covering the following topics -
*Aerosol Production, Argentina, Brazil, C. M. R. (Scotland) Ltd., Colombia, Cooper Technical Bureau, Direct Exports to Agents, Finance, Home Farm Little Gaddesden, Home Trade, Housing Loan - Staff, Personnel, Statement of Stocks of Raw Materials and Finished Products - Quarter Ended 31 Mar 1954, U.K. Factory Production & Kelvindale Tar Acid Plant, Uruguay

Memorandum from Mr. R. P. Cooper to the Managing Director re. Factory Re-organisation, dated 28 Apr 1954

Apr 1954

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