Board Meeting Papers

Board Meeting - 25 Jul 1946:

Agenda

Minutes of Board Meeting (main and draft copies), 27 Jun 1946

Minutes of Twenty-Sixth Annual General Meeting of Shareholders of Cooper, McDougall and Robertson, Ltd., 19 Jul 1946

Managing Director's Report, for 19 Jun to 16 Jul 1946

Additional Papers -
*Draft of new Plant Protection Limited, I. C. I. (Imperial Chemical Industries Limited) and Cooper, McDougall and Robertson, Limited Agreement, dated 28 Jun 1946
*Memorandum from the Managing Director to all Directors, dated 17 Jul 1946, containing matters to be discussed at Board Meeting of 25 Jul 1946 - expense allowance, use of company car, permission of his wife to travel overseas with him at the Company's expense (2 copies)
*Memorandum from T. A. Robertson to the Board, dated 22 Jul 1946, re. Plant Protection Ltd.

Jul 1946

1 item