Board Meeting Papers

Board Meeting - 19 December 1958:

Agenda [annotated]

Report of the Secretary on Sealing of Documents between 27 November and 18 December 1958.

Transfer Audit Report No 150, 15 December 1958.

Deputy Managing Director's Report, for 19 November to 9 December 1958, covering the following topics -
* Amalgamation of PVC and LFR; Colombia; CM&R Pension Fund/ CM&R Pension Trust; Export Department, Finance; France; Housing Loan; Managing Director's Financial Review; Personal Accident Insurance; Personnel; Retiring Allowances; Salaries & 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

Report: Financial Budget for the Year 1958 Revision of December 1958 and memo.

Memo re Colombian Branch Overdraft 18 December 1958.

Board Meeting 29 December 1958 - Draft Resolutions.

Memo re Mr Walker-Leigh's return from USA.

Memo re Cash Facilities for UK Division.

December 1958

2 files