Board Meeting Papers

Board Meeting 30 April 1959.

Agenda

Minutes of Board Meeting of 26 March 1959, with the following minutes -
Acceptance of Minutes of Special Board Meeting of 26 February 1959; Sealings; Transfers; Deputy Managing Director's Report; Colombia - Finance for Local Manufacture; Cooper Senior Pension Scheme; Cooper Technical Bureau - Director's Report; Insert to Annual Report and Accounts; Annual Report and Accounts and AGM.

Report of the Secretary on Sealing of Documents between 26 March and 29 April 1959.

Share Transfer Report, 29 April 1959.

Declaration of Directors' interests, April 1959.

Deputy Managing Director's Report, for 18 Mar to 21 Apr 1959, covering the following topics:
Colombia; Cuba - Local Manufcature; Export Department; Finance; France; Home Farm, Little Gaddesden; Manufacture in Venezuela - Protinal CIA Anonima; Personnel; Purification of Pybuthrins; Retirement of Mr HO Waller; Sales; Uruguay.

Minutes of Special Board Meeting 17 Apr 1959 re loans to staff; 1958 Annual Accounts; AGM; negotiations with Wellcome Foundation.

Memo re Divisional Board Meeting, Apr 1959 re housing loans.

Papers re Cooper, McDougall & Robertson (NZ) Ltd, 2 April 1959.

May 1959

2 files