Board Meeting Papers

Board Meeting - 15 Apr 1952:

Agenda

Minutes of Board Meeting, 27 Mar 1952, with the following minutes -
*Sir E. Roney deceased, Appointment of additional director, Minutes of Board Meeting of 28 Feb 1952, Brazil, Sealings, Transfers, Berkhamsted bank overdraft, Plant Protection Ltd., Managing Director's report, Cooper Technical Bureau report, Mr. C. G. Hines's housing loan, Financial statements, Cooper and Nephews South Africa (Proprietary) Ltd., and Meetings

Report of the Directors and Accounts for the year ended 31 Dec 1951 and Chairman's Statement

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors

Provisional Financial Statements for the year ended 31 Dec 1951

Apr 1952

1 item