Board Meeting Papers

Board Meeting - 30 Jul 1953:

Agenda

Minutes of Board Meeting, 25 Jun 1953, with the following minutes -
*Minutes of Board Meeting of 28 May 1953, Transfers, Companies Act 1948 - Sections 195 and 198, The Managing Director's Report, Piperonyl Butoxide - France, C. T. B. - Goreside, Printing Works - Heating Officer, Berkhamsted Aerosol Building, Animal Health Trust

Report of the Secretary on Sealing of Documents between 26 Jun and 29 Jul 1953

Share Transfer Report, 25 Jul 1953

Managing Director's Report, for 17 Jun to 21 Jul 1953, covering the following topics -
*Agreement with I. C. I. regarding investment in P. P. Ltd., CMR/C&N/AE&CI Agreement, CMR (Scotland) Ltd., Comparison of consolidated trading profits, etc, Cooper Technical Bureau, Finance, General review, I. C. I. A. N. Z., Penicillin feed supplement for livestock, Personnel, Sales, Shell Petroleum Company Ltd.

Memoranda re. Mr. R. P. Cooper - service as an Executive Director, dated 24 Jul 1953

Additional Papers -
*Letter from Mr. M. H. McDougall ('PS(P) 120-53') re. C. M. R./I. C. I./P. P. Agreement, dated 27 Jul 1953
*Memorandum from the Chief Accountant re. C. M. R./I. C. I./P. P. Agreement notes on Mr. M. H. McDougall's letter 'PS(P) 120-53' (see above)
*Memorandum re. 'Goreside', with Blue Form no. 62 attached (Capital or Special Expenditure), dated 29 Jul 1953

Jul 1953

1 item