Board Meeting Papers

Directors' Meeting - 6 Jan 1921:
Agenda
Letter from J. A. Hill to Charles Timson, re. Director's Meeting 6 Jan 1921, and copy of agenda

Directors' Meeting - 14 Jan 1921:
Agenda
Report by General Foot, Chairman of the Directors of Thomas Bigg Ltd., 5 Jan 1921

Directors' Meeting - 9 Feb 1921:
Agenda
Managing Director's Report, for Jan 1921
Report by General Foot, Chairman of the Directors of Thomas Bigg Ltd., 7 Feb 1921

Directors' Meeting - 9 Mar 1921:
Agenda
Managing Director's Report, for Feb 1921

Reports, for Feb 1921:
Sales
Finance
Production

Directors' Meeting - 13 Apr 1921:
Agenda
Managing Director's Report, for Mar 1921

Reports, for Mar 1921:
Sales
Finance
Production

Special Directors' Meeting - 11 May 1921:
Agenda
Copies of undertakings to Messrs. Oliver Quibell and T. H. Lloyd to obtain the signature of Sir Richard Cooper, re. the transfer of shares from Kerol Ltd., 11 May 1921

Directors' Meeting - 18 May 1921:
Agenda
Letter to the Manager of the National Bank of Scotland, re. signing of cheques by Mr. W. Pinney, manager of Kelvindale Factory, 30 Apr 1921

Managing Director's Report, for Apr 1921

Reports, for Apr 1921
Sales
Finance
Production

Directors' Meeting - 8 Jun 1921:
Agenda
Papers, reports and irregular items:
Bigg's factory
Quibell business
Pintor mine
Brazilian representation - Mr. Jeffrey's future
Patagonia - proposal by Mr. A. MacDonald
Livestock remedies
Lederle antitoxins (USA)
Managing Director's Report, for May 1921

Reports, for May 1921: Sales
Finance
Production

Directors' Meeting - 6 Jul 1921:
Agenda

Directors' Meeting - 20 Jul 1921:
Agenda

Managing Director's Report, for Jun 1921

Reports, for Jun 1921:
Sales
Finance
Production

Directors' Meeting - 28 Sep 1921:
Agenda
Managing Director's Report, for Jul to 22 Sep 1921

Reports, for Jul and Aug 1921:
Sales
Finance
Production

Paper re. Cooper Technical Bureau, by Charles Timson the Managing Director, 23 Sep 1921

Directors' Meeting - 19 Oct 1921:
Agenda (2 copies)

Papers/reports and irregular items:
Extract from letter from Colonel S. R. Timson, 1 Jul 1921
Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 4 Aug and 23 Aug 1921
New Zealand - Mr. Shirley Harrowell's position
Appeal to Sir Thomas Smartt
Lime and sulphur - South Africa
Mr. Messina's case - his appeal for reconsideration of the terms of his retirement from the firm
Revised discounts for Powder Dip, South Africa
Port Elizabeth Agency
Inspector Joubert, Dullstroom, re. the defamatory remarks that this inspector of the Sheep Division about Cooper's Powder Dip

Note - it was decided at the Director's Meeting of 19 Oct 1921 to defer the portion of the Agenda dealing with South African matters to a meeting on 26 Oct 1921; see below.

Directors' Meeting - 26 Oct 1921:
Supplementary Agenda

Papers
Mr. W. C. Prudames - memorandum by the Director of the Bureau
Future of Thomas Bigg Ltd. in the Argentine (Argentina)
Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 30 Aug 1921

Memorandum for conference on 2 Nov 1921 to discuss South African matters (no agenda or papers)

Directors' Meeting - 16 Nov 1921:
Agenda
Managing Director's Report, for Sep and Oct 1921

Reports:
Sales, for Sep and Oct 1921
Finance, for Oct 1921
Production, for Sep and Oct
Kerol Ltd., for Oct 1921

Papers:
Draft of suggested letter to Mr. Palmer, South Africa

Directors' Meeting - 14 Dec 1921:
Agenda (2 copies)
Managing Director's Report, for Nov 1921

Reports, for Nov 1921 (except Sales report for the year 1921):
Production
Sales, for Nov 1921
Sales, for 1921
Finance
Development Work
Kerol Ltd
Report of the Cooper Technical Bureau

Other papers/reports and irregular items:
Report on the oxidation of cattle dip baths made with Cooper's Cattle Dip, by the Cooper Technical Bureau, 17 Nov 1921
Sheep Scabies, experimental dippings, Billington, Oct-Nov 1921 - report of the results of examination of the sheep after the second dipping
Report re. house periodical - 'Cooper Courier'
Copy of 'Cooper Courier', for Jan 1922
Minutes of Board Meetings of William Cooper and Nephews (Australia) Ltd., 21 and 24 Sep 1921

Miscellaneous/Unidentified Papers for 1921:
The last page of an Agenda, with notes - undated (2 copies)
Loose note re. New Zealand - sales for years 1918, 1919 and 1920
Loose note re. sheep dippings

Jan 1921-Dec 1921

1 item Loose Papers