Board Meeting Papers

Board Meeting - 28 May 1953:

Agenda

Minutes of Board Meeting (main and draft copies), 30 Apr 1953, with the following minutes -
*Minutes of Board Meeting of 16 Apr 1953, Sealings, Transfers, The Assistant Managing Director's Report, Home Farm Little Gaddesden, Salary Scales, Finance, Colombia, Turkey - Bank Guarantee, CMI/ICI/PP Agreement - Australia

Minutes of 33rd Annual General Meeting, 12 May 1953, with the following minutes -
*Preference Dividend, Re-election of Directors, Auditors, Vote of thanks

Report of the Secretary on Sealing of Documents between 1 and 27 May 1953

Share Transfer Report, 26 May 1953

Managing Director's Report, for 22 Apr to 19 May 1953, covering the following topics -
*CMR/C&N/AECI Agreement, Colombia, Cooper Technical Bureau, Finance, Housing Loan, I. C. I. A. N. Z., Managing Director's Report on visit to South America, Personnel, Raw Materials, Sales, Statement of raw materials and finished products - Home and Overseas

Managing Director's Report on visit to South America (Brazil, Uruguay and Argentina), dated 19 May 1953

Additional Papers -
*Return of Personnel for Board Meeting, Home and Overseas Summary, dated 27 May 1953

May 1953

1 item