Board Meeting Papers

Board Meeting - 26 Sep 1946:

Agenda

Deputy Managing Director's Report, for 17 Jul to 17 Sep 1946

Minutes of Board Meeting, 25 Jul 1946

Additional Papers -
*Report of the Salaries Committee, dated 26 Sep 1946, with schedule attached showing the various Company departments, with suggestions for suitable grading (referred to on Agenda)
*Memorandum from the Chairman to all the Directors of the Company, dated 9 Aug 1946, re. remuneration of Directors. Note - unlike the Report of the Salaries Committee, this is not referred to on the Agenda, however it is related to the same subject, and there are no papers for a Board Meeting in August, and so has been included with these papers.

Sep 1946

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