Board Meeting Papers

Board Meeting - 20 Dec 1945:

Agenda

Minutes of Board Meeting (main and draft copies, plus first page of another draft), 29 Nov 1945

Managing Director's Report, for 21 Nov to 12 Dec 1945, including Appendix E - 'Salaries and Bonuses Proposals for employees in Great Britain £500 basic salary and upwards', an unattached fold-out sheet at the end of the report

Draft copy of Managing Director's Report, for 21 Nov to 12 Dec 1945

Note - although not explicitly identified as such, the assumption is that the following papers were referred to at the Board meeting of 20 Dec 1945:

Additional Papers -
*Salaries of field representatives, 14 Dec 1945
*Resolution by R. A. Cooper to increase fee of Mr. D. S. A. McDougall from £250 to £750 as of 1 Jan 1946
*Memorandum, dated 11 Dec 1945, re. appointment of Mr. H. O Waller as Deputy for the Managing Director and appointment of Mr. C. M. Carr as Comptroller and Chief Accountant, with draft copy of the relevant minutes from the meeting of the Directors on 29 Nov 1945

Miscellaneous/Unidentified Papers for 1945 -
*Map showing Field Research Station at Little Gaddesden, with land owned by the Company and land owned by Messrs Sunman and Newsome
*Memorandum with '£475 Purchase of Wolsey Carr' written on it

Dec 1945

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