Board Meeting Papers

Special Directors' Meeting - 1 Nov 1934:

Agenda

Papers - *Boots Ltd., Summary of Discussions by the Board and Various Reports received, 29 Oct 1934
*Salaries of Mr. D. S. A. McDougall, Mr. T. A. Robertson, Mr. F. G. Ordish
*Copy of letter from Mr. P. R. Clarke to the General Manager, 25 Oct 1934
*Mrs. W. S. Spark, re. her request for an allowance from the Company

Directors' Meeting - 21 Nov 1934:

Agenda

Minutes of Directors' Meeting of 24 Oct 1934

Minutes of Special Directors' Meeting of 1 Nov 1934

General Manager's Report, for Oct 1934

Report of the Share Transfer Committee meeting - 25 Oct 1934

Reports, for Oct 1934 -
*Buying
*Production
*Agricultural
*Dog Remedies
*Disinfectant
*Export
*Finance
*Publicity
*Printing Office

Nov 1934

1 item