Board Meeting Papers

Board Meeting - 23 Feb 1956:

Agenda

Minutes of Board Meeting of 26 Jan 1956, with the following minutes -
*Mr. H. T. Witt, Minutes of Board Meeting of 29 Dec 1955, Mr. G. F. Taylor, Sealings, Transfers, The Managing Director's Report, Capital expenditure, Stocks, Sickness benefit scheme, Retiring allowances, Berkhamsted - storage accomodation, Kelvindale warehouse, C. T. B. (Cooper Technical Bureau), Home Farm Little Gaddesden, Mr. A. D. Robertson, Technical Salaries, Uruguay, Visit to Canada & U. S. A., Gorseside

Report of the Secretary on Sealing of Documents between 27 Jan and 22 Feb 1956

Share Transfer Report, 22 Feb 1956

Managing Director's Report, for 18 Jan to 14 Feb 1956 (2 main copies, plus draft copy), covering the following topics -
*Argentina, Berkhamsted Factory, Colombia, Cooper Senior Pension Scheme, Cooper Technical Bureau, Finance, France, I. C. I. A. N. Z., Personnel, Piperonyl Butoxide Ex U. S. A., Pressure packing project, Process development dept., Production-Engineering Ltd., Mr. A. D. Robertson's visit to South & East Africa, Sales, Scotland, Spain, Technical Director, Uruguay, Visit to Basle

Mr. A. D. Robertson's report on visit to South and East Africa, Nov - Dec 1955, dated 15 Feb 1956

Memorandum and schedule showing Cooper Technical Bureau Salaries, dated 22 Feb 1956

Additional Papers -
*Home and Overseas Personnel Summary, dated 22 Feb 1956

Feb 1956

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