Board Meeting Papers

Board Meeting - 25 Jul 1957:

Agenda

Minutes of Board Meeting of 27 Jun 1957 (2 copies), with the following minutes -
*Minutes of Board Meeting of 30 May 1957, Sealings, Transfers, The Deputy Managing Director's Report, Purified Pybuthrins - U.S.A. Licence, Cooper Pension Fund, Capital expenditure - U.K. Division, Stocks, Home Farm Little Gaddesden, Mr. R.L. Kirkcaldie, Mr. G.T. Betteridge, Mr. A.N.E. Waldron, New Zealand

Report of the Secretary on Sealing of Documents between 28 Jun and 24 Jul 1957

Share Transfer Report, 24 Jul 1957

Managing Director's Report, for 19 Jun to 16 Jul 1957, covering the following topics -
*Canteen, Colombia, Cooper Senior Pension Scheme, Export Department, Ex Gratia Payment, Finance, France, Managing Director's visit to the United States, Purified Pybuthrins, Personnel, Revised financial budget, Sales, Stocks of Raw Materials & Finished Products - U.K., Uruguay

Managing Director's report on visit to the U.S.A., 1 to 18 Jun 1957

Memorandum re. Colombia - Local Manufacture

Revised Financial Budget for 1957, dated 18 Jul 1957

Additional Papers -
*Memorandum by the Managing Director to all Directors re. estimated profits, dated 19 Jul 1957
*Memorandum by the Secretary (U.K. Division) to the Secretary of C.M.&R.Ltd, re. Capital Expenditure Proposal Form B.79, dated 18 Jul 1957 (note - the form is not attached)

Jul 1957

1 item