Board Meeting Papers

Board Meeting - 26 Nov 1954:

Agenda

Minutes of Board Meeting of 28 Oct 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meetings of 30 Sep and 12 Oct 1954, Sealings, Transfers, Companies Act 1948, Overdraft facilities - Colombia, Mr. T. C. Betteridge, Mr. H. O. Waller, Managing Director, U.K. Factory production, The Managing DIrector's report, Colombia, Stocks, Finances, Berkhamsted Factory - pressure packing

Share Transfer Report, 25 Nov 1954

Assistant Managing Director's Report, for 20 Oct to 17 Nov 1954, covering the following topics -
*Berkhamsted Urban District Council, Berkhamsted Works Annual Outing, Chadderton Factory, Christmas holiday, Colombia, Cooper Technical Bureau, Coopertox - Argentina, C. R. C. Annual Dinner, Finance, HomeFarm Bulletin No. 3, Home Trade Sales Conference, Insurance against loss of profits, Personnel, Pressure packing, Sales, Stocks of raw materials and finished products - overseas, Uruguay

Additional Papers -
*Memorandum re. Mr. H. O. Waller, dated 1 Nov 1954
*Memorandum with extract from Minute 4569 re. Finances, dated 1 Nov 1954
*Memorandum re. Capital Expenditure, dated 1 Nov 1954
*Memorandum with extract from Minute 4645 re. U.K. Factory Production, dated 4 Nov 1954
*Memorandum re. Cooper, McDougall and Robertson (Scotland) Ltd. - Staff Bonus, with extract from Minute 708, dated 8 Nov 1954
*Memorandum re. retirement of Mr. E. C. COunsell - L. F. R. Lyda, dated 23 Nov 1954, with paper attached

Nov 1954

1 item