Board Meeting Papers

Board Meeting - 31 Aug 1956:

Agenda

Minutes of Board Meeting of 26 Jul 1956 (main copy, with memoranda containing some draft Minutes), with the following minutes -
*Minutes of Board Meeting of 28 Jun 1956, Sickness Benefit Scheme - Factory Workers, Sealings, Transfers, Companies Act 1948, The Assistant Managing Director's report, Capital expenditure, Financial review, Stocks, F. B. I. and inflation, Cooper Technical Bureau, Home Farm Little Gaddesden, Poll Hereford Herd, Managing Director's Overseas Visit, Restrictive Trade Practices Bill, Company Secretary, Assistant Secretary, Board Meetings

Report of the Secretary on Sealing of Documents between 27 Jul and 29 Aug 1956

Share Transfer Report, 29 Aug 1956

Managing Director's Report, for 18 Jul and 22 Aug 1956, covering the following topics -
*Colombia, East African Agreement, Finance, General Works Manager, Housing Loan, Personnel, Mr. A. D. Robertson, Vaccines, Visit to Johannesburg

Minutes of Committee Meeting of Directors appointed under Board Minute No. 4902 to consider the Restrictive Trade Practices Bill, held 7 Aug 1956

Additional Papers -
*The Managing Director's Notes on Meetings in Johannesburg, 16 to 22 Jul 1956, dated 21 Aug 1956

Aug 1956

1 item