Board Meeting Papers

Board Meeting - 9 Jan 1946:

Agenda

A. E. & C. I. Agreement - memorandum by Mr. H. O. Waller

Report on Kelvindale works

Board Meeting - 24 Jan 1946:

Agenda

Deputy Managing Director's Report, for 13 Dec 1945 to 15 Jan 1946

Overseas Subsidiary and Associated Companies, report for 13 Dec 1945 to 15 Jan 1946

Minutes of Meeting of Share Transfer Committee, 4 Jan 1946

Letter from D. S. A. McDougall to the Secretary, 16 Jan 1946, re. his invitation to be appointed to the Board of Coleman & Co., Ltd.

Overseas Subsidiary and Associated Companies, supplementary report for 13 Dec 1945 to 15 Jan 1946

Minutes of Board Meeting , 20 Dec 1945 (main and draft copies)

Minutes of Board Meeting , 9 Jan 1946 (main and draft copies)

Additional Papers -
*Overseas Subsidiary and Associated Companies: two supplementary reports, re. Argentina and Uruguay (W. C. & N. Ltd.)
*Correspondence (2 letters) from Mr. Hannaford, dated 2 Jan 1946, re. organisation of Board Meeting for 9 Jan 1946 and luncheon to follow
*Correspondence (3 letters), dated 2-3 Jan 1946, re. the attendance of Mr. Fison at Board Meeting of 9 Jan 1946
*Memorandum dated 4 Jan 1946, re. Mr. T. A. Robertson's trip to South Africa, and the question of whether the Company would take out life insurance to cover him
*Letter to Sir Ernest Roney, dated 7 Jan 1946, re. appointment of Mr. H. O. Waller as Deputy for the Managing Director and appointment of Mr. Carr as comptroller.
*Memorandum from the Managing Director, dated 6 Jan 1944, re. proposals for alterations in the existing chain of responsibility at Head Office. This includes the roles for Mr. H. O. Waller and Mr. Carr described above.
*Correspondence, dated 2-7 Jan 1946, re. the reappointment of Lady Cooper to the Board as an Additional Director, as her resignation would have adversely affected a very substantial tax claim by the Company
*Letter from William Cooper to the Secretary, 15 Jan 1946, re. Factory Registration
*Letter from D. S. A. McDougall to the Secretary, 16 Jan 1946, re. his invitation to be appointed to the Board of Coleman & Co., Ltd.
*Copy of letter to D. S. A. McDougall, 17 Jan 1946, re. receipt of letter by McDougall of 16 Jan 1946 re. Coleman & Co., Ltd. (unsigned)
*Note by H. Tansley-Witt Esq. to the Board, 19 Jan 1946, re. D. S. A. McDougall and details of Coleman & Co., Ltd.
*A. E. & I. Agreement - extra copy of Memorandum by H. O. Waller, with notes (see Board Meeting of 9 Jan 1946 above), and Minutes of Conference on A. E. & I. Agreement proposals, with notes

Jan 1946

1 item