Board Meeting Papers

Special Directors' Meeting - 14 Oct 1926:

Agenda, with the following papers attached -
*Recommendations of committee appointed to consider Dr. Edwards' report on Sarawak *Appointment of Mr. Duncan Robertson as Alternative Director to Mr. T. A. Robertson *Builders' Department - report of discussion between Mr. H. W. Rainer and Mr. P. R. Clarke

Directors' Meeting - 28 Oct 1926:

Agenda

Minutes of Directors' Meeting of 22 Sep 1926, with the following minutes -
*Minutes of the Directors' Meetings of 1 and 15 Sep 1926, Ministry of Agriculture, Traffic Delays, Preference Dividends, Sir R. A. Cooper's Loan Account, Interim Dividend, Technical Service, CN6 supplies, Agreements (Mr. A. D. Robertson and Mr. T. H. Lloyd), Chairman's expenses, Sandown, South Africa - Mr. T. A. Robertson's report, A. E. & I. Ltd., Disinfectant formulae, Lawes' Chemical Co., Mr. C. J. Gilbert, Westminster Bank Limited, McDougall & Yalding Ltd., Mr. G. Ordish, English Hop Growers Ltd.

Minutes of Special Directors' Meeting of 13 Oct 1926, with the following minutes -
*Bank account - Westminster Bank Limited Maidstone

Minutes of Special Directors' Meeting of 14 Oct 1926, with the following minutes -
*Mr. H. W. Rainer, CN6 supplies, Technical service, Alternative director, Builders' department, Mrs. Gomm

Managing Director's Report, for Sep 1926

Other papers/reports and irregular items -
*Draft Report - Committee upon agreement between the Company and Mr. A. D. Robertson
*Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 1 Sep 1926

Reports, for Sep 1926 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Manchester and Yalding Laboratories
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing Office
*McDougall and Yalding Ltd.
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic

Oct 1926

1 item