Board Meeting Papers

Directors' Meeting - 19 Dec 1922:

Agenda (2 copies)

Note - due to the absence of a normal Directors' meeting in November, the managers submitted reports for October and November. Hence there are two sets of reports. Note also from this month the Managing Director no longer submits a report; reports are now submitted by the General Manager.

Reports (first set) -
*Cooper Technical Bureau (General and Experimental), for Oct 1922
*Works Manager, for Oct 1922
*Anglo-Peninsula Mining and Chemical Co. Ltd./Arsenic, for Oct 1922
*Development, for Oct 1922
*Propaganda, for Oct 1922
*Kerol Ltd., for Oct 1922

Minutes of Board Meetings of William Cooper and Nephews (Australia) Ltd. - 6 Sep and 28 Sep 1922

Reports (second set) -
*General Manager, for Oct and Nov 1922
*Cooper Technical Bureau (General and Experimental), for Nov 1922
*Works Manager, for Nov 1922
*Production, for Oct and Nov 1922
*Sales, for Oct and Nov 1922
*Development, for Nov 1922
*Propaganda, for Nov 1922
*Anglo-Peninsula Mining and Chemical Co. Ltd./Arsenic, for Nov 1922
*Kerol Ltd., for Nov 1922

Other papers/reports and irregular items -
*Paper re. the Company's future policy towards Disinfectants
*Paper containing general instructions for Colonel Timson's visit to South America
*Paper re. visit to Chicago - Nov 1922

Dec 1922

1 item