Board Meeting Papers

Board Meeting - 30 May 1957:

Agenda

Minutes of Board Meeting of 25 Apr 1957, with the following minutes -
*Mr. H. Tansley-Witt, Mr. M. H. McDougall, Minutes of Board Meeting of 28 Mar 1957, Sealings, Transfers, Loans to staff, Annual accounts for the year ended 31 Dec 1956, 37th Annual General Meeting, The Deputy Managing Director's Report, Visit to East and South Africa, W.C.&N. (Australia) Proprietary Ltd., Capital expenditure, Cash position - U.K., Bank overdrafts, Stocks, Retiring allowances, Uruguay, Mr. H.E. Harbour, C.M.&R. (Scotland) Ltd., Capital expenditure (U.K. Division)

Share Transfer Report, 27 May 1957

Managing Director's Report, for 17 Apr to 21 May 1957, covering the following topics -
*Argentina, Colombia, C.M.R. (Ireland) Ltd., C.M.R. Pension Trust, Cooper Technical Bureau, Export Department, Finance, France, Housing Loan, Managing Director's Report on visit to Argentina and Uruguay, National Federation of Young Farmers' Clubs, Purified Pybuthrins, Uruguay

The Managing Director's Report on visit to Argentina & Uruguay, 8 Feb to 20 Apr 1957

Paper re. C. M. R. (Ireland) Ltd - Capital Expenditure, 21 May 1957

Additional Papers -
*Summary of Bank Guarantees, dated 29 May 1957

May 1957

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