Board Meeting Papers

Board Meeting - 26 Jul 1956:

Agenda

Minutes of Board Meeting of 28 Jun 1956, with the following minutes -
*Minutes of Board and Annual General Meetings of 31 May 1956, Sealings, Transfers, Mr. H. Tansley-Witt, Salaries of Executive Directors, The Managing Director's Report, Synthetic Resins, Sickness Benefit Scheme - Factory Workers, Capital expenditure, Managing Director's Overseas Visit, Cooper Senior Pension Fund, Colombia, East Africa, Proposed Formation of a U.K. unit

Report of the Secretary on Sealing of Documents between 29 Jun and 25 Jul 1956

Share Transfer Report, 25 Jul 1956

Assistant Managing Director's Report, for 20 Jun to 17 Jul 1956, covering the following topics -
*August Board Meeting, Berkhamsted Employees' Outing, Canteen - Berkhamsted, Colombia, Cooper Technical Bureau, Mr. S. Dell, Federation of British Industries, Finance, Financial Review, France, Home Farm Little Gaddesden, Personnel, Sales, Stocks of Raw Materials & Finished Products, Uruguay

Memorandum re. Restrictive Trade Practices Bill, dated 20 Jul 1956

Additional Papers -
*Memorandum re. Formation of a Subsidiary United Kingdom Unit,dated 6 Jul 1956
*Two memoranda re. Register of Directors' Shareholdings - Sir W. H. Cooper, Bt, dated 6 and 9 Jul 1956
*Sales Director's Reports on visits to Australia, New Zealand, Unites States and Canada, Mar - Jul 1956, by Alasdair D. Robertson, dated 18 Jul 1956
*Memorandum re. Industrial Co-Partnership, dated 25 Jul 1956, with report attached on the Conference held by the Industrial Co-Partnership Association at Cambridge on 13-16 Jul 1956

Jul 1956

1 item