Board Meeting Papers

Board Meeting - 28 Aug 1958:

Agenda

Minutes of Board Meeting of 31 Jul 1958, with the following minutes -
*Minutes of Board Meeting of 26 Jun 1958, Sealings, Transfers, The Managing Director's Report, C.T.B. Re-organisation, Banking arrangements - U.K. Division, Cooper Pension Fund/C.M.&R. Pension Trust/Cooper Savings Deposit Fund, Housing Loan - Mr. J.K. Wilson, Capital expenditure - progress report, Bank overdrafts, Forward cash estimates, Stocks - U.K., C.T.B. - report, Home Farm - Little Gaddesden, Subscriptions & Donations - (A) Churchill College - (B) St. Peter's Church, Berkhamsted, Capital expenditure - U.K. Division

Report of the Secretary on Sealing of Documents between 31 Jul and 7 Aug 1958

Share Transfer Report, 27 Aug 1958

Deputy Managing Director's Report, for 23 Jul to 19 Aug 1958, with note attached by Mr. W.E.O. Walker-Leigh re. pension arrangements - note on procedure, covering the following topics -
*Banking arrangements - U.K. Division, Cooper Pension Fund/C.M.&R. Pension Trust, Finance, ICI/CMR/PP Agreement, Managing Director - Supplementary Pension Arrangement, Personnel, Robertson, Mr. A.D. - New Zealand, Retiring Allowances Committee

Papers re. I.C.I./C.M.R./P.P. Agreement -
*Letter to Mr. Wardley from Mr. Roney re. Plant Protection and I.C.I., dated 5 Sep 1958, including draft Minute
*Draft agreement between Cooper McDougall and Robertson Limited and Imperial Chemical Industries Limited (I.C.I.)

Retiring Allowances Committee - Minutes of the meeting held on 6 Aug 1958

Aug 1958

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