Board Meeting Papers

Board Meeting - 9 May 1952:

Agenda
Minutes of Board Meeting, 15 Apr 1952, with the following minutes -
*Minutes of Board Meeting of 27 Mar 1952, Annual Accounts for year ended 31 Dec 1951, 32nd Annual General Meeting, Meetings

Report of the Secretary on Sealing of Documents between 27 Mar and 8 May 1952

Share Transfer Report, 28 Apr 1952

Part V of the Managing Director's General Review - The Financial Structure and Estimated Commitments of the Parent and Subsidiary Companies, dated 2 May 1952

Managing Director's Report, for 19 Mar to 30 Apr 1952, covering the following topics -
*Brazil, C. M. R.'s Financial Investment in Plant Protection, Ltd., C. M. R. (Scotland) Ltd., Cooper Technical Bureau, Finance, Personnel, Plant Protection Ltd. - C. M. R.'s financial investment in it, and Quarterly Statement of Stocks of Raw Materials and Finished Products (Home)

Additional Papers - *Memorandum re. Kelvindale Factory, dated 13 May 1952

Board Meeting - 29 May 1952:

Agenda

Minutes of Board Meeting, 9 May 1952, with the following minutes -
Mr. H. Tansley-Witt, Minutes, Sealings, Transfers, United Industrialists Association Limited, Managing Director's General Review Part V, Managing Director's Report, Capital Expenditure, Stocks, Home Farm, Little Gaddesden, Plant Protection Ltd. - Finance

Minutes of 32nd Annual General Meeting, 9 May 1952, with the following minutes -
*Reference Dividend, Ordinary Dividend, Re-election of Directors, Retirement of Mr. H. Tansley-Witt, Auditors, and a Vote of Thanks

Memorandum re. Estimated Sales and Capital Requirements of Plant Protection Ltd. with graph attached

Managing Director's Report, for 1 to 21 May 1952, covering the following topics -
*Brazil, Colombia, Cooper Technical Bureau, Factories, Finance, General Review Part VI, Home Farm - Little Gaddesden, Kenya Pyrethrum Board, Matters in abeyance, Meetings with staff, Office accomodation, Organ fund - St. Peter's Berkamsted, Outing to employees, Personnel, Raw Materials and Containers, Sales, Uruguay and Visitors from Overseas and Associated Companies

Part VI of the Managing Director's General Review - Development Projects: Estimated Requirements of Working Capital, also Tar Acids and Resins, dated 21 May 1952

May 1952

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