Board Meeting Papers

Board Meeting - 30 October 1958:

Agenda

Minutes of Board Meeting of 25 September1958, with the following minutes -
*Minutes of Board Meeting of 28 Aug 1958, Sealings, Transfers, Deputy Managing Director's Report, Mr Guy Scrivener, Cooper Pension Scheme, Amalgamation of PVC and LFR, WC&N (Australia) PTY, ICI/CMR/PP Agreement, Holding of ICI Preference Shares, Directors Emoluments and Retiring Allowances, Cooper Pension Fund/C.M.&R. Pension Trust/Cooper Savings Deposit Fund, CM&R Pension Trust, Stocks - UK and Overseas, CTB Report, Mr HO Waller Special Fee.

Special Board Meeting 9 October 1958 minutes.

Report of the Secretary on Sealing of Documents between 25 September and 25 October.

Deputy Managing Director's Report, for 17 September to 21 October 1958, covering the following topics -
*Colombia, CM&R and the Free Trade Area, Cooper Pension Fund>CM&R Pension Trust, Export Department, Finance, Home Farm, Little Gaddesden, ICI/CMR/PP Agreement, ICI Preference Stock, Managing Director's Financial Review, National Savings Scheme for Employees, Personnel, PVC, Sales, Uruguay Management, Vaccines - New Zealand.

Report - Mr Walker-Leigh's Notes on the Euopean Economic Community and the Free Trade Area, 20 October 1958.

Papers re disposal of ICI Preference Stock, October 1958.

Papers re Cooper/Blemco Agreement - Finance.

Oct 1958

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