Board Meeting Papers

Board Meeting - 2 Apr 1953:

Agenda

Board Meeting - 16 Apr 1953:

Agenda

Minutes of Board Meetings, 26 Mar and 2 Apr 1953, with the following minutes -
*26 Mar 1953: Death of Queen Mary, Minutes of Board Meetings of 26 Feb and 3 Mar 1953, Sealings, Transfers, Tomlinson & Hayward Ltd., The Managing Director's Report, CMR/ICI/PP Agreement, The Cooper Technical Bureau & Home Farm Little Gaddesden, Annual Review of the Cooper Technical Bureau, Financial Statements, Brazil, South Africa - Bank Overdraft
*2 Apr 1953: Brazil - Overdraft facilities, Finance - investments

Additional Papers -
*Letters to Sir William Cooper re. Plant Protection Ltd., dated 26 and 18 Mar 1953

Board Meeting - 30 Apr 1953:

Agenda

Minutes of Board Meeting, 16 Apr 1953, with the following minutes -
*Minutes of Board Meetings of 26 Mar and 2 Apr 1953, Companies Act - Section 199, Loans to staff, Annual accounts for year ended 31 Dec 1952, 33rd Annual General Meeting

Report of the Secretary on Sealing of Documents between 27 Mar and 29 Apr 1953

Share Transfer Report, 27 Apr 1953

Assistant Managing Director's Report, for 18 Mar to 21 Apr 1953, covering the following topics -
*Brazil, CMR/C&N/AECI Agreement, CMR (Scotland) Ltd, Colombia, Cooper Technical Bureau, Finance, Glaxo Ltd., Kelvindale Tar Acid Plant, Personnel, Salaries Committee's Report, Sales, Uruguay, Visit of French Farmers and Veterinarians

Report of visit to Australia, 26 Feb to 24 Apr 1953, by Mr. Duncan Robertson, dated 28 Apr 1953

Additional Papers -
*Memorandum from the Chairman to the Directors re. William Cooper and Nephews (Australia) Proprietary Ltd., in anticipation of Mr. Duncan Robertson's report (see above), with papers attached
*Notes on discussion at Directors' conference at Piccadilly Hotel, London 30 Apr 1953 arising from Mr. D. Robertson's report on his visit to Australia dated 28 Apr 1953
*Memorandum from the Assistant Managing Director to all Directors re. Australia - relations with ICIANZ and other problems, dated 23 Apr 1953 *Return of Personnel for Board Meeting, Home and Overseas Summary, dated 29 Apr 1953
*Suggested Board Minute for Bank Guarantee in Turkey (3 drafts, one dated 29 Apr 1953)

Apr 1953

1 item