Board Meeting Papers

Board Meeting - 18 Dec 1952:

Agenda

Minutes of Board Meeting, 27 Nov 1952, with the following minutes -
*Minutes of Board Meeting of 30 Oct 1952, Sealings, Transfers, Overdraft facilities, St. James's Street flat, Assistant Managing Director's report, Service agreements, South Africa, Cooper Technical Bureau, Home Farm Little Gaddesden, Cooper Recreational Club, Coronation Day, Capital Expenditure, Cooper-Stewart Engineering Co. Ltd., Plant Protection Ltd. - S. O. P. R. A., Dr. F. A. Cooper, Watts Limited

Report of the Secretary on Sealing of Documents between 28 Nov and 17 Dec 1952

Share Transfer Report, 16 Dec 1952

Managing Director's Report, for 19 Nov to 9 Dec 1952, covering the following topics -
*Bank Mill premises, Chadderton factory, Finance, Mr. H. Justensen, The Managing Director's Report on visit to U. S. A., Personnel, Plant Protection Ltd., Salaries, Sales, Smithfield Show

Memorandum re. Plant Protection Ltd. negotiations, dated 10 Dec 1952, with papers attached

Dec 1952

1 item