Board Meeting Papers

Board Meeting - 29 Nov 1956:

Agenda

Minutes of Board Meeting of 25 Oct 1956 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 27 Sep 1956, Sealings, Transfers, Mr. T. C. Betteridge, Mr. H. O. Waller, The Managing Director's report, Capital expenditure, Stocks, Berkhamsted St. Peter's Church, Home Farm Little Gaddesden, Pitman - Moore Co. U.S.A., Proposed European Free Trade Area, Restrictive Trade Practices Act 1956, Proposed formation of a U.K. unit, Cooper Technical Bureau, Sales Director - Development Director

Report of the Secretary on Sealing of Documents between 26 Oct to 28 Nov 1956

Share Transfer Report, 27 Nov 1956

Managing Director's Report, for 17 Oct to 20 Nov 1956, covering the following topics -
*Annual publicity budgets, Bank overdraft - guarantee, Colombia, Cooper Technical Bureau, Finance, France, Housing Loan - Mr. G. F. Barrow, Pressure packing - progress report, Restrictive Trade Practices Act, Revised Financial Budget year ending 31 Dec1 1956, Salaries & bonuses - annual review, Sales, U.K. division, Uruguay, Vaccines, Visit to U.S.A.

Revised Financial Budget for the year 1956, dated Nov 1956

Additional Papers -
*Memorandum - reminder for Sir William re.proposed Rhodesian company, dated 30 Nov 1956, with two related memoranda attached
*Schedule of grants and loans to employees for housing purposes, undated (2 copies)

Nov 1956

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