Board Meeting Papers

Board Meeting - 28 Nov 1957:

Agenda

Minutes of Board Meeting of 31 Oct 1957, with the following minutes -
*Minutes of Board Meeting of 26 Sep 1957, Sealings, Transfers, Mr. H. E. Rance, The Managing Director's Report, New Zealand - Local Manufacture, Cooper Pension Fund - C.M.&R. Pension Trust, Bank Overdrafts, Capital Expenditure - Progress Report, Stocks, Home Farm Little Gaddesden, Restrictive Trade Practices Act, Capital Expenditure - U.K. Division,

Report of the Secretary on Sealing of Documents between 31 Oct to 27 Nov 1957

Share Transfer Report, 27 Nov 1957

2 letters to the Secretary - notification from Directors under the Companies Act 1948

Managing Director's Report, for 23 Oct to 19 Nov 1957, covering the following topics -
*Argentina, Colombia, Cooper McDougall & Robertson (Scotland) Ltd., Cooper Technical Bureau, Export Department, Finance, Financial Budgets 1958 and 1959, France, Housing Loans, Managing Director's visit to the United States, Personnel, Restrictive Trade Practices Act, Retiring Allowances, Salaries and Bonuses, Salary Gradings Committee, U.K. Division, Uruguay

Managing Director's Financial Review - 1957, 1958 and 1959, dated Nov 1957

Memorandum re. Restrictive Trade Practices Act - I.C.I./C.M.R./P.P. Agreement Dip Letter

U.K. Division - Financial Review 1958 and 1959

Memorandum re. Subscriptions and Donations Policy

Salary Gradings Committee First Report, dated 21 Nov 1957

Nov 1957

1 item