Board Meeting Papers

Board Meeting - 31 Mar 1949:

Agenda

Minutes of Board Meetings, 24 Feb and 18 Mar 1949. Note - there are not any other papers for the Board Meeting of 18 Mar 1949, and so it is not referred to as a separate Board Meeting

Memorandum from the Secretary dated 23 Mar 1949, re. Articles of Association (2 copies)

Papers re. the winding-up of non-trading companies, dated 14, 23 and 24 Mar 1949

Memorandum dated 24 Mar 1949, re. Staff Housing

Papers re. Additional Capital Expenditure at Fernhurst Research Station. These include two memoranda, dated 25 and 28 Feb 1949, and two copies of the Expenditure Proposal

Managing Director's Report, 16 Feb to 22 Mar 1949

Additional Papers -
*Memorandum relating to the Board Meeting of 31 Mar 1949, with a note that the Auditors have requested that minutes should be recorded for resolutions on the Auchmull farm and a Loan to Mr. G. Brander of the Cooper Technical Bureau to buy a house

Mar 1949

1 item