Board Meeting Papers

Board Meeting - 29 May 1958:

Agenda

Minutes of Board Meeting of 24 Apr 1958, with the following minutes -
*Minutes of Board Meeting of 8 Apr 1958, Sealings, Transfers, Companies Act 1948, Loans to staff, Annual accounts for year ended 31 Dec 1957, Distribution of report & accounts to staff, 38th Annual General Meeting, Deputy Managing Director's report, Capital Expenditure - Progress Report, Bank overdrafts, Stocks - U.K., Home Farm - Little Gaddesden, Capital Expenditure - U.K. Division, Cooper Pension Fund/C.M.&R. Pension Trust

Report of the Secretary on Sealing of Documents between 24 Apr to 27 May 1958

Share Transfer Report, 28 May 1958

Deputy Managing Director's Report, for 16 Apr to 20 May 1958, covering the following topics -
*Bus strike, Colombia, C.M.&R. Pension Trust, C.M.&R. (N.Z.) Ltd., C.T.B. Non-graduate staff, Cooper Recreation Club, Cooper Technical Bureau - report for months of Mar and Apr 1958, Cooper Technical Bureau - re-organisation, Export Department, Finance, France, Housing Loan, ICI/CMR/PP Agreement, Managing Director's Conference, Overdraft Facilities, Parliamentary & Scientifice Committee, Personnel, Uruguay

Letter re. Plant Protection Ltd., with copy of agreement attached

Letters and papers re. New Zealand Management

Memoranda re. Directors' Shareholdings of Sir W.H. Cooper and Dr. F.A. Cooper; memorandum and letter re. Directors' Shareholdings of Mr. R. Philip Cooper

May 1958

1 item