Board Meeting Papers

Minutes of Special Board Meeting of 15 January 1959, with the following minutes -
Acceptance of Minutes of Board Meeting of 19 December 1958; Managing Director's Financial Review; Deputy Managing Director - Visit to Australia & New Zealand; Managing Director Visit to Caribbean Countries; UK Division - Cash Facilities.

Report of the Secretary on Sealing of Documents between 19 December 1958 and 28 January 1959.

Share Transfer Report 28 January 1959.

Deputy Managing Director's Report, for 17 September to 21 October 1958, covering the following topics -
Cash Requirements of UK Division; Colombia; Cooper Technical Bureau; Export Department; Finance; France; Home Farm, Little Gaddesden; Managing Director's Visit to Canada and the USA; Personnel; Salary and Bonus - Senior Staff; Sales; Mr W Simson; UK Division Capital and Special Expenditurel Uruguay; Vaccines- New Zealand.

Managing Director's Report on Visit to Canada and the USA, Nov - Dec 1958.

Board Meeting 29 January 1959 - Draft Resolutions.

Memo re possibility of creation of Belgian Company in light of the formation of EEC.

Report: Capital and Special Expenditure, Detailed Estimate for 1959.

Directors' declarations of interest.