Board Meeting Papers

Board Meeting - 29 Mar 1956:

Agenda

Minutes of Board Meeting of 23 Feb 1956, with the following minutes -
*Minutes of Board Meeting of 26 Jan 1956, Sealings, Transfers, Overdraft facilities - Brazil, Preference dividend, C. M. & R. (Ireland) Ltd., The Managing Director's Report, Mr. A. D. Robertson's visit to South & East Africa, Pressure packing, Technical services, Process development department, Senior pension scheme, Capital expenditure, Pressure packing - Visit to Canada & U. S. A.

Share Transfer Report

Managing Director's Report, for 15 Feb to 20 Mar 1956, covering the following topics -
*Berkhamsted Schools' Building Appeals, Colombia, Cooper Technical Bureau, Finance, France, Housing Loan, Morris Little & Son Ltd., Sales, Senior Pension Scheme, Staff, Uruguay, Warehousing and distribution

Provisional Financial Statements for the year ended 31 Dec 1955, dated 22 Mar 1956

Supporting Schedules to Provisional Financial Statements for the year ended 31 Dec 1955, dated 22 Mar 1956

Report of the Committee of Directors Appointed Under Minute '4668' (2 copies)

Additional Papers -
*Report on visit to Australia Feb/Mar 1956 by T. A. Robertson

Mar 1956

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