Board Meeting Papers

Board Meeting - 29 Aug 1951:

Agenda

Minutes of Board Meeting (draft copies), 26 Jul 1951

Report of the Secretary on sealing of documents between 26 Jul and 28 Aug 1951

Share Transfer Report, 27 Aug 1951

Managing Director's Report, for 18 Jul to 21 Aug 1951

Memorandum re. Salaries, dated 28 Aug 1951 (two copies of first page)

Memorandum by the Financial Comptroller re. a loan for a house purchase, dated 27 Aug 1951

Additional Papers -
*Correspondence between the Secretary and the Accountant re. form A/PP.16 relating to the Capital Expenditure involved in the purchase of the Diesel Generator for Yalding, with a copy of the form
*Extract from a letter from Mr. Chandler to Mr. Duncan Robertson dated 2 Aug 1951 re. Mrs. R. H. Harrowell and her finances and property
*Memorandum re. a change of name for William Cooper and Nephews (South America) Ltd.
*Memorandum re. extension of appointment of Mr. R. B. Carruthers as consultant to Cooper, McDougall and Robertson (Scotland) Limited, dated 30 Aug 1951

Aug 1951

1 item