Board Meeting Papers

Board Meeting - 28 Dec 1950:

Agenda

Minutes of Board Meeting, 30 Nov 1930

Report of the Secretary on the sealing of documents between 30 Nov and 27 Dec 1950

Share Transfer Report, 22 Dec 1950

Letters relating to resolutions to be passed re. the French branch of Cooper, McDougall and Robertson, Ltd. -
*Letter to Westminster Foreign Bank Limited, Paris, from Cooper, McDougall and Robertson, Ltd., Berkhamsted, dated 22 Nov 1950
*Letter to Cooper, McDougall and Robertson, Ltd., Paris, from Westminster Foreign Bank Limited, Paris, dated 17 Nov 1950

Assistant Managing Director's Report, for 22 Nov to 19 Dec 1950 is missing

Expenditure Proposal Form for Plant Protection Ltd. (Ref. No. A/P.P.15.), with covering memeorandum dated 27 Dec 1950

List of suggested dates for Board Meetings for 1951

Additional Papers - *Home and Overseas Personnel Summaries - return of Personnel to Mr. Wardley, dated 27 Dec 1950
*Correspondence between Sir William Cooper and Mr. F. S. Lowe re. Mr. Lowe's health, dated 8 Dec to 24 Dec 1950

Miscellaneous/Unidentified Papers for 1950 -
*Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors (2 copies)
*Draft Power of Attorney to be granted by Cooper, McDougall and Robertson Limited to Bernard Frank Stables and Vernon Smith to represent the Company in Brazil
*Notes for Board Minutes (undated)

Dec 1950

1 item