Board Meeting Papers

Special Board Meeting - 12 Jan 1948:

Note - there are two brief memoranda from the Secretary, dated 12 Jan and 13 Jan 1948, however there are no other documents from this meeting. The assumption is nevertheless that it took place.

Board Meeting - 29 Jan 1948:

Agenda

Minutes of Board Meeting, 31 Dec 1947

Minutes of Board Meeting, 12 Jan 1948 (2 copies)

Assisting Managing Director's Report, for 23 Dec 1947 to 19 Jan 1948

Transfer Report No. 18, dated 26 Jan 1948, re. transfer deeds, request and share certificates

Additional Papers -
*Report on visit to Australia by the Managing Director, Mr. W. E. O. Walker-Leigh, for the period 21 Aug to 25 Oct and 10 Dec 1947 to 17 Dec 1947, dated 29 Jan 1948
*Memorandum dated 22 Jan 1948, re. Mr. M. F. Hannaford's salary
*Note with written cable to C. E. Timson from 'H. T. W.' (probably H. Tansley-Witt, the Chair), re. his approaching retirement (no date)

Jan 1948

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