Board Meeting Papers

Board Meeting - 29 Jan 1953:

Agenda

Minutes of Board Meeting, 18 Dec 1952, with the following minutes -
*Minutes of Board Meeting of 27 Nov 1952, Sealings, Transfers, Managing Director's Report, Bank Mill premises, Capital Expenditure, U. S. A., Smithfield Show, Plant Protection Ltd. - Finance, C. M. & R. (Ireland) Ltd., St. James's Street flat, Mr. J. V. Thatcher, Managing Director

Managing Director's Report, for 10 Dec 1952 to 21 Jan 1953, covering the following topics -
*Anglo-Argentine Agreement, Annual Health Trust, Annual Review of Salaries, Argentine Ministry of Agriculture - Quotations, Bonus and Service Agreement Scheme, Christmas Party for Children of Berkhamsted Employees, Colombia, Cooper-Stewart Engineering Co., Cooper Technical Bureau, Deputy Chief Accountant, Finance, Glaxo Ltd., Home Trade, I. C. I./C. M. R./P. P. Agreement, Kelvindale Tar Acid Plant, Overseas Visits, Personnel, Retiring Allowances, Retiring Allowances Committee, Sales, Sickness Benefit Scheme, Statement of Stocks of Raw Materials and Finished Products for Quarter Ended 30 Sep 1952 (Overseas), Uruguay

Papers re. Plant Protection Ltd. -
*Draft Heads of Agreeement between Cooper, McDougall and Robertson Ltd. (CMR) and Imperial Chemical Industries (ICI) relating to shareholding in Plant Protection Limited, dated 30 Dec 1952
*I. C. I./C. M. R./P. P. (Imperial Chemical Industries/Cooper, McDougall and Robertson, Ltd./Plant Protection, Ltd.) - Heads of Agreement, dated 5 Jan 1953
*I. C. I./C. M. R./P. P. - Heads of Agreement: additions to paper of 5 Jan 1953, including Roney & Co.'c comments and letter received from the Legal Department of I. C. I., dated 14 Jan 1953
*Memorandum re. I. C. I./C. M. R./P. P. - Heads of Agreement: Further correspondence with Mr. E. Roney, dated 23 Jan 1953

Memorandum by the Managing Director re. Overseas Stocks at 30 Sep 1952, dated 23 Jan 1953

Jan 1953

1 item