Board Meeting Papers

Board Meeting - 30 Jan 1957:

Agenda

Minutes of Board Meeting of 19 Dec 1957 (main and draft copies), with the following minutes -
*Minutes of Board Meetings of 28 Nov and 5 Dec 1957, Sealings, Transfers, Overdraft facilities - Uruguay, Overdraft facilities - Australia, Overdraft facilities - Westminster Bank Ltd., The Deputy Managing Director's Report, Stocks - U.K. and Overseas, Mr. P.E. Wright - Purchase of Annuity, Salaries - Annual Review, Retiring Allowances, Restrictive Trade Practices Act, Capital Expenditure, Capital Expenditure - U.K. Division, Mr. M.H. McDougall - leave of absence

Report of the Secretary on Sealing of Documents between 19 Dec 1957 and 29 Jan 1958

Share Transfer Report, 28 Jan 1958

Managing Director's Report, for 11 Dec 1957 to 21 Jan 1958, covering the following topics -
*Banking arrangements, Bureau salaries, Chemical engineer - M.D.O., C.M.R. Holding of Plant Protection Preference Shares, C.M.R. Pension Trust, Export Department, Finance, Home Farm Little Gaddesden, Sales, Subscriptions & Donations, Scottish Branch U.K. Division, Stocks of Raw Materials & Finished Products - U.K., Salary Grading Committee, Westminster Bank Ltd.

Memorandum re. C.M.R. holding of Plant Protection Preferences Shares

Coopers Pension Committee - Fourth Interim Report to the Board

Salaries Gradings Committee Second Report - Cooper Technical Bureau and U.K. Division

Mr. T. A. Robertson's Report on visit to New Zealand Sep/Oct 1957

Additional Papers -
*2 letters from William Cooper to Mr. George F. Taylor, re. salary recommendations to the Board
*Draft copy of C.M.&R. Pension Trust Deed, with rules
*Cooper Pension Fund/C.M.&R. Pension Trust - Draft of Supplemental Trust Deed

Jan 1958

1 item