Board Meeting Papers

Board Meeting - 25 Jan 1951:

Agenda

Minutes of Board Meeting (main and draft copies), 28 Dec 1950

Share Transfer Report, 23 Jan 1951

Papers re. expenditure proposal by Plant Protection, Ltd., to cover installation of 'ST' Mills at Yalding, dated 27 Dec 1950 to 26 Jan 1951, including copy of expenditure proposal form (Ref. No. A/P.P.13.)

Papers re. appointment of Mr. D. S. A. McDougall to the Board of Plant Protection, Ltd., in place of Mr. Braga, dated 11 to 26 Jan 1951

Assistant Managing Director's Report, for 20 Dec 1950 to 16 Jan 1951

Draft memorandum re. the future of Tomlinson and Hayward Limited

Memorandum re. retiring allowances and sickness benefits scheme, dated 26 Jan 1951

Memorandum re. exports to Argentina on 'Deferred Payment' basis, dated 17 Jan 1951

Additional Papers -
*Papers re. expenditure proposal form A/P.P.15 covering the provision of effluent collection and treatment plant at Yalding, dated 5 Dec 1950 to 1 Jan 1951, including copy of expenditure proposal form (Ref. No. A/P.P.15.)
*Home and Overseas Personnel Summaries - return of Personnel for Board Meeting, dated 24 Jan 1951
*Apologies from T. A. Robertson and MacDougal for absense at Board Meeting

Jan 1951

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