Board Meeting Papers

Board Meeting - 30 Jun 1955:

Agenda

Minutes of Board Meeting of 19 May 1955 , with the following minutes -
*Minutes of Board Meeting of 28 Apr 1955, Sealings, Transfers, The Managing Director's Report, Home Farm Little Gaddesden, South America, Housing Loan - Mr. J. N. Dinsdale, Capital expenditure, Cooper Technical Bureau, Stocks, Manufacture of C. D. P., Executive Directors Salaries, Financial Budget for 1955

Report of the Secretary on Sealing of Documents between 20 May to 29 Jun 1955

Share Transfer Report, 29 Jun 1955

Managing Director's Report, for 12 May to 21 Jun 1955, covering the following topics -
*Berkhamsted Factory Management, Brazil, Colombia, Cooper Senior Pension Scheme, Finance, Housing Loan, Kitchener's Field, Long Service Awards, Managing Director's Generel Review, Overseas visitors, Pressure packing, Production Engineering Ltd., Report of committee appointed under Board Minute No. 4668, Sales, Stocks of raw materials & finished products, Uruguay

'Gorseside Committee' - Interim Report

Financial Budget for the year 1955, dated 9 May 1955

The Managing Director's General Review, June 1955

Report no. 12 - Review of U.K. Factories, dated 21 Jun 1955

Report of the Committee of Directors Appointed Under Minute 4668

Additional Papers -
*Memorandum re. housing loan for Mr. A. Glynn Jones, dated 24 Jun 1955

Jun 1955

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