Board Meeting Papers

Divisional Board Meeting - 20 Jun 1957:

*Note - this is a Board Meeting of Cooper, McDougall and Robertson, Ltd. (U.K. Division). It does not have the normal range of records including an Agenda and Reports. Minutes are normally included in the papers for subsequent Board Meetings, however as there does not seem to be one in this case, they have been included here.

Minutes of Divisional Board Meeting of 20 Jun 1957, with the following minutes -
*Minutes of the Divisional Board Meeting of 23 May 1957, Appointment - Mr. A.N.E.. Waldron, Canteen Extension Berkhamsted, Capital expenditure - C.M.&R. (Ireland) Ltd., University of Glasgow - veterinary research, Divisional Managing Director's report, Appointment - Mr. W.W.S. Wallace, Nutrition Project, Superfine Phenothiazine, 3-year estimated profit and loss accounts

Memorandum re. Divisional Board Meeting of 20 Jun 1957, with extracts from Minutes attached, dated 24 Jun 1957

Board Meeting - 27 Jun 1957:

Agenda

Minutes of Board Meeting of 30 May 1957 (2 main copies and draft copy), with the following minutes -
*Minutes of Board Meeting of 25 Apr 1957, Transfers, Companies Act 1948, The late Mr. H. Tansley-Witt, Mr. Alec D. Robertson, The Managing Director's Report, Managing Director - Overseas Visit, L.F.R. Ltda, Cash position - U.K., Mr. R. Wood, C.M.&R. (Ireland) Ltd., C.T.B., Colombia - local manufacture, Uruguay - capital expenditure, Overdraft facilities - Paris branch, Capital expenditure - (U.K. Division), Managing Director - overseas visit

Minutes of 37th Annual General Meeting of 30 May 1957, with the following minutes -
*Preference dividend, Ordinary dividend, Re-election of Directors, Auditors, Vote of thanks

Report of the Secretary on Sealing of Documents between 31 May and 26 Jun 1957

Share Transfer Report, 26 Jun 1957

Deputy Managing Director's Report, for 22 May to 18 Jun 1957, covering the following topics -
*Mr. G. T. Betteridge, Colombia, C.M.R. Pension Trust, Export Department, Finance, France, Hercules Powder Company Inc., Home Farm Little Gaddesden, Mr. R. L. Kirkcaldie, Manufacture in New Zealand, Purified Pybuthrins, Stocks of raw materials & finished products - overseas, U.K. Division, Uruguay, Mr. P. E. Wright

Home Farm Little Gaddesden - Bulletin No. 14, dated Jun 1957

Jun 1957

1 item