Special Board Meeting Papers

Special Board Meeting - 15 January 1959 - to confirm minutes of 19 December 1959 meeting.

Agenda

Minutes of Board Meeting 19 December 1958:
Acceptance of Minutes of 27 November 1958; Sealings; Transfers; Deputy Managing Director's Report; Publicity Allocation; Amalgamation of PVC and LFR; Managing Director's Financial Review; Salaries Review; Housing Loan; Retiring Allowances; Cooper Pension Fund/CM&R Pension Trust; Stocks UK and Overseas; Retiring Allowance; Overdraft Facilities, Colombia; UK Division Cash Facilities; UK Division Appointment of Director; Chairman and Technical Director Visit to Africa.

Report: The Managing Director's Financial Review 1958 and Forecasts for 1959 and 1960 (with a Comparison of the Forecast Submitted in June 1958), 6 January 1958.

Report - Simmary of Estimated Profits, Additional Finance Required, Yield on Capital Employed 1959-1960, January 1959.

Memo re Financial Reviews

January 1959

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