Board Meeting Papers

Board Meeting - 27 Jan 1955:

Agenda

Minutes of Board Meeting of 30 Dec 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 26 Nov 1954, Sealings, Transfers, Mr. J. J. McAulay - Loan, The Assistant Managing Director's Report, C. M. & R. (Ireland) Limited, Chadderton Factory, Capital Expenditure, Gorseside Berkhamsted Hill, Long Service Awards, Salaries - Annual Review, Salary Scales, Cooper Senior Pension Scheme, Retiring Allowances, Salaries - Uruguay, U.K. Factory Production

Report of the Secretary on Sealing of Documents between 30 Dec 1954 and 26 Jan 1955

Share Transfer Report, 26 Jan 1955

Managing Director's Report, for 18 Dec 1954 to 19 Jan 1955, covering the following topics -
*Brazil, Chairman's Conference on Planning, C. M. R. (Scotland) Ltd., Colombia, Cooper's Sheep Dipping Powder, Cooper Technical Bureau, Coopertox - Argentina, East and South Africa, Finance, Highland Special Fly Dip, Kelvindale, Kitchener's Field, Mr. G. P. Lancashire, Mr. M. Lis, Loans to employees, Management accounting, Nutrition sales manager, Personnel, Pressure packing, Reorganisation, Sales, Sickness Benefits Scheme, Stocks of Raw Materials and Finished Products, Uruguay

Report by Mr. W. E. O. Walker-Leigh on visit to East and South Africa Nov/Dec 1954

Home Farm Little Gaddesden - Bulletin No. 4

Papers re. Proposed C. D. P. Manufacture - Kelvindale

Additional Papers -
*Memorandum re. Cooper Senior Pension Scheme, dated 10 Jan 1955
*Extracts from Board Meeting of 30 Dec 1954
*Extracts from Board Meeting of 27 Jan 1955
*Draft resolutions

Jan 1955

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