Board Meeting Papers

Board Meeting - 27 November 1958:

Agenda

Minutes of Board Meeting of 30 October 1958, with the following minutes -
*Minutes of Board Meeting of 25 Sep1958 and Special Board Meeting 1958, Sealings, Transfers, Companies Act 1948, Managing Director's Report, Uruguay Management, New Zealand Vaccines, Europe- Free Trade Area, ICI/CMR/PP Agreement, ICI Preference Stock Sale, Capital Expenditure Progress Report, Bank Overdrafts, Stocks UK, Cooper Pension Fund/C.M.&R. Pension Trust, National Savings Scheme for Employees, Mr AS Roxburgh Retiring Allowance, Home Farm - Little Gaddesden, Overdraft Facilities - Australia

Special Board Meeting 9 October 1958 minutes.

Report of the Secretary on Sealing of Documents between 30 October and 26 November 1958.

Share Transfer Report 26 November 1958.

Deputy Managing Director's Report, for 17 September to 21 October 1958, covering the following topics -
*Colombia, CM&R and the Free Trade Area, Cooper Pension Fund - Cooper Savings Deposit Find Scheme E, Cooper Technical Bureau, Export Department, Finance, France, Managing Director's Financial Review, New Zealand Vaccines, Personal Accident Insurance, Retiring Allowances Committee, Salaries and Bonuses - Annual Review, Uruguay.

Supplementary to "PVC Increase in Share Capital" Pages 7 and 8 of Deputy Managing Director's Report, 26 November 1958

Memo: New Zealand - Vaccines 20 November 1958.

Memo: Salaries - Uruguay

Declaration of Director's interests, 5 November 1958

Letter appointing EC Gesto as Manager of Uruguayan Branch, 10 November 1958

Board Meeting 27 November 1958 - Draft Resolutions.

Dec 1958

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