Board Meeting Papers

Board Meeting - 26 Feb 1953:

Agenda

Share Transfer Report, 23 Feb 1953

Minutes of Board Meeting, 29 Jan 1952, with the following minutes -
*Minutes of Board Meeting of 18 Dec 1952, Dr. F. A. Cooper, Sealings, Transfers, Spain - Zeltia, S. A., Home Trade, Deputy Chief Accountant, Salaries and bonuses, Salary of Executive Director, Cooper Senior Pension Scheme, Salary Scales, Retiring Allowances, Retiring Allowances Committee, Service Agreement, Service Agreements, Plant Protection Limited - Re-organisation, Tomlinson & Hayward Limited, Quarterly Returns, Cooper Technical Bureau, Home Farm Little Gaddesden, Mr. D. Robertson, Overdraft facilities - Montevideo

Managing Director's Report, for 22 Jan to 17 Feb 1953, covering the following topics -
*Argentine Ministry of Agriculture Requirements of Toxaphene and Coopertox, Berkhamsted Employees' Outing 1953, C. M. R./C. & N./A. E. & C. I. Agreement, Finance, Flood Disaster Fund, Glaxo Limited, Home Farm Little Gaddesden, I. C. I./C. M. R./P. P. Agreement, Import Licences - Argentina, Personnel, Salaries and Bonuses, Salary Scales, Sales, Spain

I. C. I./C. M. R./P. P. (Imperial Chemical Industries/Cooper, McDougall and Robertson, Ltd./Plant Protection, Ltd.) - Heads of Agreement, dated 3 Feb 1953, with Draft copy

Additional Papers -
*Memorandum re. settlement of financial matters outstanding betweem C. M. R. and I. C. I., dated 20 Feb 1953
*Notes on Cooper & Nephews S. Af. (Pty.) Ltd. relating to horticulture trade financial accounts year ended 30 Sep 1952, dated 20 Feb 1953
*Return of Personnel for Board Meeting - Home and Overseas Personnel Summary, dated 25 Feb 1953

Feb 1953

1 item