Board Meeting Papers

Board Meeting - 26 Jun 1952:

Agenda

Minutes of Board Meeting, 29 May 1952, with the following minutes -
*Vice-chairman, Mr. H. Tansley-Witt, Minutes, Sealings, Transfers, Plant Protection Limited - finances, Managing Director's report, Chadderton Factory, C. T. B. - Director's report, C. T. B. - salaries, Home Farm - Little Gaddesden, Capital Expenditure, Managing Director's 'General Review' Part VI, Finance, Bank overdraft

Report on the Sealing of Documents between 29 May and 25 Jun 1952

Share Transfer Report, 25 Jun 1952

Plant Protection Ltd. Expenditure Proposal - Ref. No. AF/4/52

Managing Director's Report, for 22 May to 17 Jun 1952, covering the following topics -
*Cooper Technical Bureau, C. M. & R. Ltd. Paris, Finance, New Zealand, Personnel, Salaries, Sales, Service Agreements, Statement of stocks of raw materials and finished products at 31 May 1952 (Overseas)

Supplementary Statistical Information to the Provisisional Financial Statements for the year ended 31 Dec 1951 submitted on 20 Mar 1952, dated 16 Mar 1952

Memorandum by the Managing Director, dated 19 Jun 1952, re. South Africa - Future Management and a New 'Agreed Products' Factory in East Africa, with a memorandum attached re. Future Management

Paper re. A. E. & C. I.'s proposed new factory in Nairobi for the manufacture of agreed products

Additional Papers -
*Minutes of Board Meeting, 21 May 1952, which was on the subject of Plant Protection, Ltd.
*Return of Personnel for Board Meeting - Home and Overseas Personnel Summary, dated 25 Jun 1952

Jun 1952

1 item