Board Meeting Papers

Special Directors' Meeting - 1 Sep 1926:

Agenda

Special Directors' Meeting - 8 Sep 1926:

Additional Agenda (normal Agenda missing), with the following papers attached -
*Abridged programme of Experimental Dippings to be carried out at Cottesloe, prepared by Mr. Lloyd
*Programme of Experimental Sheep Scab Dippings in connection with the Ministry of Agriculture, prepared by the Cooper Technical Bureau

Memorandum re. a Special Directors' Meeting, to consider the steps to be taken in connection with the Experimental Dippings, arising out of the recent interview with the Ministry, for 15 Sep 1926 (no Agenda or papers)

Directors' Meeting - 22 Sep 1926:

Agenda

Additional Agenda, with the following papers attached -
*Memo. of interview with Mr. G. Ordish, South-eastern Agricultural College, Wye
*Copy of paper prepared by Mr. Stiff re. threatened boycott by the English Hop Growers, Ltd. against those growers who are outside this organisation

Minutes of Directors' Meeting of 28 Jul 1926, with the following minutes -
*Reports, Election of Directors, Mr. Isaac McDougall deceased, Vice-chairman, Chairman's expenses, Mr. A. D. Robertson, Mr. T. H. Lloyd, Mr. E. A. Priestland - deceased, Mr. J. Coubrough

Minutes of Special Directors' Meeting of 18 Aug 1926, with the following minutes -
*Ministry of Agriculture

Minutes of Special Directors' Meeting of 1 Sep 1926, with the following minutes -
*Ministry of Agriculture - Experimental Dippings, Lower works - new building (Central warehouse), Patagonia - Littles, Dr. Howles' Director's Fees, Japanese CN6 Patents, Finance - Home Cash position

Minutes of Special Directors' Meeting of 8 Sep 1926, with the following minutes -
*A. E. & I. Ltd. - South Africa, Ministry of Agriculture - Experimental Dippings, Patents,

Minutes of Special Directors' Meeting of 15 Sep 1926, with the following minutes -
*Ministry of Agriculture - Experimental Dippings, Professor Buxton, Poisons and Pharmacy Acts

Managing Director's Report, for Jul and Aug 1926

Other papers/reports and irregular items -
*Draft of new Agreement between the Company and Mr. T. H. Lloyd, General Manager
*Letter from Mr. W. J. Palmer, General Manager for South Africa, re. Sir Richard Cooper's Sandown Estate
*Report from Mr. T. A. Robertson re. Policy in South Africa
*Copy of memorandum from the Production Manager to the Secretary, re. modification of Disinfectant Formulae.
*Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 29 Jun 1926

Reports, for Jul and Aug 1926 -
*Technical Service
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)

Reports, for Aug 1926 -
*Manchester and Yalding Laboratories
*Production
*Sales (Home)
*Sales (Export)
*Finance
*McDougall and Yalding Ltd.
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic
*Propaganda

Sep 1926

1 item