Board Meeting Papers

Board Meeting - 27 Feb 1958:

Agenda

Minutes of Board Meeting of 30 Jan 1958, with the following minutes -
*Minutes of Board Meeting of 19 Dec 1957, Sealings, Transfers, The Managing Director's Report, Subscriptions and Donations, Cooper Pension Fund - C.M.&R. Pension Trust, Capital Expenditure - Progress Report, Bank overdrafts, Scottish Branch U.K. Division - Ban k Acount, Stocks - U.K., Home Farm Little Gaddesden, Salary gradings - C.T.B. (Cooper Technical Bureau) staff, Salaries - annual review - C.T.B. staff, Mr. T. A. Robertson - visit to New Zealand, Mr. T. C. Betteridge - retiring allowance, The Chairman - visit to South America, Directors' Emoluments & Retiring Allowances, U.K. Division - Capital and Special Expenditure 1958

Report of the Secretary on Sealing of Documents between 30 Jan and 28 Feb 1958

Share Transfer Report, 24 Feb 1958

Managing Director's Report, for 22 Jan and 18 Feb 1958 , covering the following topics -
*Banking Arrangements, Colombia, Cooper Pension Fund - C.M.&R. Pension Trust, Cooper Technical Bureau, Export Department, Finance, France, Phenothiazine, Reorganisation of the Cooper Technical Bureau, Uruguay

Cooper Pension Fund, Cooper Savings Deposit Fund & Scheme 'E', and the C.M.&R. Pension Trust - Explanatory Notes

Coopers Pension Committee - Fourth Interim Report to the Board

Leaflet re. Cooper Pension Fund/C.M.&R. Pension Trust

Feb 1958

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