Board Meeting Papers

Note - these are the first Board Meeting papers by Mr. W. Pell, the new Secretary who succeeded Mr. J. Hill.

Board Meeting - 2 January 1945:

Agenda

Papers -
*Plant Protection Limited - notes on Draft Agreement between Plant Protection Limited, I. C. I. (Imperial Chemical Industries Limited) and Cooper, McDougall and Robertson, Limited
*Draft of new Plant Protection Limited, I. C. I. (Imperial Chemical Industries Limited) and Cooper, McDougall and Robertson, Limited Agreement, dated 8 Sep 1944, revised 9 Oct 1944

Board Meeting - 25 January 1945:

Agenda

Managing Director's Report, for 21 Nov 1944 to 12 Jan 1945

Report of the Share Transfer Committee meeting - 11 Dec 1944

Overseas Subsidiary and Associated Companies Report, for 21 Nov 1944 to 12 Jan 1945

Minutes of Board Meeting, 2 Jan 1945

Jan 1945

1 item