Board Meeting Papers

Board Meeting - 3 Jan 1957:

Agenda

Minutes of Board Meeting of 29 Nov 1956 (2 copies), with the following minutes -
*Minutes of Board Meeting of 25 Oct 1956, Sealings, Transfers, United Industrialists Association, Overdraft facilities, The Managing Director's Report, Revised financial budget to 31 Dec 1956, Capital expenditure, Vaccines, Salaries - annual review, Bank overdraft - W. C. & N. (Australia) Proprietary Ltd., Housing Loan - Mr. G. F. Barrow, Board meetings

Report of the Secretary on Sealing of Documents between 30 Nov 1956 and 2 Jan 1957

Share Transfer Report, 2 Jan 1957

Assistant Managing Director's Report, for 21 Nov to 18 Dec 1956, covering the following topics -
*Capitalisation - overseas companies, Colombia, The Cooper Technical Bureau, Finance, France, New pension scheme, Purified pybuthrins, Retiring allowances, Salaries & bonuses - annual review, Sales, Stocks of raw materials and finished products, U.K. Factory Production, Uruguay

Memorandum re. New Pension Scheme (to replace the existing Cooper Pension Fund), dated Dec 1956

Memorandum re. Salaries and bonuses - annual leave, and Overseas Subsidiary Companies, dated 28 Dec 1956

The Production Director's Report on the state of the Company's production resources in the U.K., dated Dec 1956

Memoradum re. Production v. Personnel Director, dated 28 Dec 1956

Memoradum re. Iraqi Government Tenders, dated 1 Jan 1957

Memoradum re. Banking Arrangements - Signing of Cheques, dated 2 Jan 1957
The Managing Director's Report on visit to the United States, 23 Nov to 21 Dec 1956, dated 31 Dec 1956
Memoradum re. Central African Federation, dated 3 Dec 1956 The Managing Director's Report on visit to the United States, 23 Nov to 21 Dec 1956, dated 31 Dec 1956

Memoradum re. Central African Federation, dated 3 Dec 1956

Board Meeting - 31 Jan 1957:

Agenda

*Minutes for Board Meeting of 3 Jan 1957 are missing

Report of the Secretary on Sealing of Documents between 4 to 30 Jan 1957

Share Transfer Report, 29 Jan 1957

Managing Director's Report, for 19 Dec 1956 to 23 Jan 1957, covering the following topics -
*Colombia, C. M. R. Financial Requirements, C. M. R. (Scotland) Ltd., Cooper Senior Pension Fund, Cooper Technical Bureau, Finance, Food Machinery & Chemical Corporation, France, Home Farm Little Gaddesden, Retiring Allowances Committee, Sales, Stocks of raw materials & finished products, Turkey, U.K. Division, Uruguay, Visits overseas by Directors

Memorandum re. Alternate Directors for U.K. Division (the appointment of alternate Directors while Dr. F. A. Cooper and Mr. Walker-Leigh are overseas), dated 23 Jan 1957

Memorandum re. Mr. Duncan Robertson (his appointment as Deputy Managing Director), dated 16 Jan 1957, with copies of relevant correspondence attached

Jan 1957

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