Board Meeting Papers

Board Meeting - 31 Jul 1958:

Agenda

Minutes of Board Meeting of 26 Jun 1958, with the following minutes -
*Minutes of Board Meeting of 29 May 1958, Sealings, Transfers, The Managing Director's Report, I.C.I./C.M.R./P.P. Agreement, Westminster Bank Overdraft facilities, Managing Director's Financial Review, Subscriptions & donations - Churchill College, Retiring allowances, Cooper Savings Deposit Fund & Scheme 'E', Managing Director - visit to South America and U.S.A., Colombia - local manufacture, Stocks - U.K. and Overseas, Mr. M.H. McDougall - leave of absence, Managing Director - Annual Leave

Report of the Secretary on Sealing of Documents between 26 Jun to 30 Jul 1958

Share Transfer Report, 30 Jul 1958

Managing Director's Report, for 18 Jun to 22 Jul 1958, (with copy of Secretary's report on sealing of documents attached), covering the following topics -
*Colombia, C.M.R. Pension Trust, Cooper Technical Bureau, Export Department, Farbenfabriken Bayer, Finance, France, Home Farm Little Gaddesden, Housing Loan, ICI/CMR/PP Agreement, Personnel, Re-organisation of the Cooper Technical Bureau, Sales, Stocks of raw materials & finished products - U.K., Subscriptions committee, U.K. Divisional Bank account, Uruguay

Draft Agreement between Cooper, McDougall and Robertson Limited and Imperial Chemical Industries (I.C.I.)

Report re. reorganization of the Cooper Technical Bureau

Report of the Pension Committee, dated Jul 1958

Memorandum re. C.M.&R. Pension Trust, with draft of the Supplementary Trust Deed relating to the Overseas Members of the Cooper Pension Fund

Memorandum re. Berkhamsted Factory - Steam Raising Plant, with related papers attached

Additional Papers -
*Memorandum re. Plant Protection Limited, with correspondence attached (2 letters)
*Letter re. C.M.&R. Pension Trust, dated 24 Jul 1958
*Blank copy of Trust Deed establishing the C.M.&R. Pension Trust
*Memorandum of Alteration of the Rules governing the Cooper Savings Deposit Fund

Jul 1958

1 item