Board Meeting Papers

Special Board Meeting - 2 Apr 1936:

Agenda - Boots Ltd.

Papers attached to the Agenda -
*Paper re. co-operation with Boots
*Draft letter to Boots Ltd.

Board Meeting - 22 Apr 1936:

Agenda

Minutes of Directors' Meeting of 25 Mar 1936

Minutes of Special Directors' Meeting of 2 Apr 1936

Minutes of the Sixteenth Annual General Meeting of Shareholders of 31 Mar 1936

General Manager's Report, Mar 1936

Report of the Share Transfer Committee meeting - 27 Mar 1936

Reports, for Mar 1936 (unless stated otherwise) -
*Buying
*Production
*Agricultural
*Horticultural (Yalding)
*Dog Products
*Disinfectant
*Export
*Finance
*Publicity
*Printing
*Central Registry (Quarterly - 1 Jan to 31 Mar 1936)

Apr 1936

1 item