Board Meeting Papers

Board Meeting - 31 Oct 1957:

Agenda

Minutes of Board Meeting of 26 Sep 1957, with the following minutes -
*Minutes of Board Meeting of 27 Aug 1957, Sealings, Transfers, Mr. H. O. Waller, Mr. A. S. Roxburgh, The Deputy Managing Director's Report, Purified Pybuthrins - U.S.A. License, Colombia - Local Manufacture, Overseas Trading Corporations, Stocks - Overseas, Cooper Technical Bureau - Report of Director, The Cooper Pension Fund - the C.M.&R. Pension Trust, The Secretary - the Cooper Pension and Savings Deposit Funds, Retiring Allowances, Mr. H. E. Rance, Housing Loan - Mr. R. J. Bullmore, Housing Loans - Policy, National Savings Scheme for Employees, Mr. E. P. Pollard - Salary, Salary gradings

Report of the Secretary on Sealing of Documents between 27 Sep and 30 Oct 1957

Share Transfer Report, 30 Oct 1957

Memorandum re. Mr. H. E. Rance - Ex Gratia Payment, dated 24 Oct 1957 (2 copies)

Managing Director's Report, for 17 Sep to 22 Oct 1957, covering the following topics -
*Colombia, Export Department, Finance, Formation of a Uruguayan Company, France, Home Farm Little Gaddesden, New Pension Scheme, New Zealand, Personnel, Sales, Stocks of Raw Materials & Finished Products - U.K., Uruguay

Memorandum re. New Zealand Factory, dated 30 Oct 1957

Oct 1957

1 item