Board Meeting Papers

Minutes of Board Meeting of 26 February 1959, with the following minutes -
Acceptance of Minutes of Board Meeting of 29 January 1959; Sealings; Transfers; Preference Dividend; Deputy Managing Director's Report; Belgian Company Formation; UK Capital and Special Expenditure; Paris Branch - Transfer of Profits to UK; Salary Increase; Appointment of CM Carr; Managing Director Visit to Common Market Countries; Cooper Recreation Club.

Report of the Secretary on Sealing of Documents between 26 February and 25 March 1959.

Share Transfer Report, 25 March 1959.

Declaration of Director's interests, 18 Mar 1959.

Memo re Annual Accounts 1958.

Draft brochure "Cooper's in Australia and New Zealand".

List of photographic captions for Annual Accounts insert 1958/9.

Provisional Financial Statements for Year Ended 31 December 1958.

Management Accounts and Supporting Schedules for the Year Ended 31 December 1958.

Papers re loan for Mr Harby.

Memo re Proposal by UK Division to Market a Horticultural Aerosol, 24 March 1959.

List of Overseas Visitors to UK, 1959.

Memo re Special Annual Meeting.