Board Meeting Papers

Board Meeting - 4 Jul 1947:

Agenda, with memorandum attached with additional Agenda item, re. William Cooper and Nephews Ltd., Montevideo

Managing Director's Report, for 22 May to 25 Jun 1947

Addendum to Managing Director's Report, re. Capital Expenditure at Auchmull

Letter from Alice E. Cooper, dated 30 May 1947, re. her resignation from the Board

Transfer Report No. 11, dated 30 Jun 1947, re. transfer deeds and share certificates

Board Meeting - 24 Jul 1947:

Agenda

Minutes of Board Meeting, 4 Jul 1947

Assisting Managing Director's Report, for 26 Jun to 16 Jul 1947

Memorandum by Dr. F. A. Cooper, dated 18 Jul 1947, re. Auchmull Hill Sheep Farm

List of Sales to different countries, dated 18 Jul 1947

Note - although not referred to in either of the Agendas, this month's papers also include a collection of reports for May and June 1947. They mirror the departmental reports that were included in the Board Papers up until 1939. It is unclear why they were included for these months and not for others. They have been included with the July papers because many of them are dated for July, and because the normal practice in the past was for the reports for a particular month to be included in the Board Papers of the following month.

Departmental Reports, for May and June 1947 -
*Home Trade Manager
*Export Manager's Report
*General Buyer
*Secretary
*Export Agencies Department
*Comptroller and Chief Accountant's Department
*Factory Liaison Officer
*Printing Manager
*Shipping Manager
*Berkhamsted Factory Manager
*Chadderton Factory
*Kelvindale Works
*Morris, Little and Son Ltd.

Jul 1947

1 item