Board Meeting Papers

Board Meeting 26 Feb 1959

Agenda [Annotated].

Minutes of Board Meeting of 29 January 1959, with the following minutes -
Acceptance of Minutes of Special Board Meeting of 15 January 1959; Sealings; Transfers; Companies' Act 1948; Managing Director's Report; Salaries Review; Capital Expenditure Profress Report; Bank Overdrafts; Stocks UJ; Home Farm, Little Gaddesden; CTB Director's Report; Managing Director Visit to Canada and USA; Licence Agreement with FMC; Licence Agreement with WC&N inc and Prentiss Drug & Chemical Company; Overdraft Facilities - Uruguay; Banking Arrangements UK Division; Mr MH McDougall Leave of Absence.

Report of the Secretary on Sealing of Documents between 29 January and 25 February 1959.

Transfer Audit Report no 152 23 February 1959.

Deputy Managing Director's Report, for 21 January to 17 February 1959, covering the following topics:
Belgian Company; Chief Accountant; Colombia; Export Department; Finance; France; Personnel; R Raphael & Co; UK Division Capital and Special Expenditure; Uruguay.

Board Meeting 26 February 1959 - Draft Resolutions.

Memo re Cooper Recreation Club - Financial Assistance, 18 February 1959. [Annotated on reverse].

Feb 1959

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