Board Meeting Papers

Board Meeting - 25 Feb 1954:

Agenda

Minutes of Board Meeting of 28 Jan 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 4 Jan 1954, Sealings, Transfers, Cooper Pension & Cooper Savings Deposit Funds, U. K. Factories, The Assistant Managing Director's Report, Finance, Home Trade - Household Section - Pet Food Trade, Synthetic Resins, Annual Returns, The Cooper Technical Bureau, Home Farm Little Gaddesden, Mr. R. Page, Retiring Allowances, Sickness Benefit Scheme, Berkhamsted Employees' Outing 1954, Home FArm Little Gaddesden

Report of the Secretary on Sealing of Documents between 29 Jan and 24 Feb 1954

Share Transfer Report, 22 Feb 1954

Assistant Managing Director's Report, for 20 Jan to 17 Feb 1954, covering the following topics -
*Argentina, C. & N./C. M. R. /A. E. & C. I. Agreement (East Africa), Colombia, Finance, Home Farm Little Gaddesden, Housing Loans - Staff, Mr. R. Page, Mr. Duncan Robertson's visit to Australia and New Zealand, Sales, U. K. Factory Production, Uruguay

Additional Papers -
*Memorandum from the Managing Director re. Home Farm - Little Gaddesden, dated 11 Feb 1954
*Memorandum from the Secretary to Mr. Lancashire containing extracts from Board Meeting of 28 Jan 1954
*Memorandum re. St. James's Street flat, dated 26 Feb 1954
*Unidentified paper - alternative paragraph (possibly from draft Board minutes)

Feb 1954

1 item