Board Meeting Papers

Board Meeting - 28 Feb 1946:

Agenda

Deputy Managing Director's Report, for 16 Jan to 19 Feb 1946 (2 copies)

Overseas Subsidiary and Associated Companies, report for 16 Jan to 19 Feb 1946

Minutes of Meeting of Share Transfer Committee, 11 Feb 1946

Minutes of Board Meeting , 24 Jan 1946 (main and draft copies)

In addition to the above papers, there are the following papers which are related to the papers for the Board Meeting above -

*Supplementary report for the period 16 Jan to 19 Feb 1946, re. export agencies staff
*Notes/memoranda, dated 1 Feb and 6 Feb 1946, re. Factory Reorganisation (see Deputy Managing Director's report)
*Letter dated 21 Feb 1946 re. distribution of profits of Plant Protection Ltd. for year ended 30 Sep 1945 (see Deputy Managing Director's report)

The following papers are not obviously part of the Board Meeting but are dated for February 1946 -
*2 letters from W. E. O. Walker-Leigh, both dated 17 Feb 1946, re. a variety of topics, including Chicago Management, Mr. Timson, Duperial, Uruguay, and Argentina
*Letter from Richard A. Cooper to Directors of Cooper, McDougall and Robertson, Ltd, dated 21 Feb 1946, re. South American manufacture

Feb 1946

1 item