Board Meeting Papers

Special Board Meeting - 12 Oct 1954:

Memorandum from the Assistant Managing Director to the Secretary to call a Special Board Meeting to discuss proposal for Coopers to act as co-distributors with Lederle to the veterinary profession in the U. K., dated 8 Oct 1954

Paper re. CMR/Lederle proposed arrangements for the U. K., dated 11 Oct 1954

Paper titled 'Approach to the proposal that C. M. R. Ltd. distribute the veterinary ethical range of Lederle Laboratories division of Cyanamid Product Limited, dated 11 Oct 1954

Board Meeting - 28 Oct 1954:

Agenda

Minutes of Board Meeting of 30 Sep 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 26 Aug 1954, Sealings, Transfers, Ravens Lane Grange,The Assistant Managing Director's Report, Vaccines, Stocks, C. T. B. (Cooper Technical Bureau), Home Farm Little Gaddesden, Mr. P. W. Jones - retirement, South and East Africa, Mr. A. S. Roxburgh, National Savings Scheme for employees, the Cooper Pension & Savings Deposit Funds, Mr. M. F. Hannaford, United Industrialists Association Ltd., Animal Health Trust, Revised Financial Budget, U. K. Factory Production, Brazil, Home Trade - Household Section, Aerosols, Mr H. O. Waller

Minutes of Special Board Meeting of 12 Oct 1954 (main and draft copies), with the following minutes -
*CMR/Lederle - proposed management

Report of the Secretary on Sealing of Documents between 1 and 27 Oct 1954

Share Transfer Report, 27 Oct 1954

Papers re. U. K. Factory Production -
*Report No. 3 - Kelvindala and Chadderton Factories, dated 7 Sep 1954
*Memorandum re. U. K. Factory Production, dated 27 Oct 1954

Managing Director's Report, for 22 Sep to 19 Oct 1954, covering the following topics -
*Berkhamsted St. Peter's Church, C. M. R. (Scotland) Ltd., Colombia, Coopertox - Argentina, Employees' visit to C. T. B. & Berkhamsted Hill, Finance, Food Machinery & Chemical Corporation, Home Trade Sales Conference, Personnel, Pressure Packing, Retirements, Sales, Spersul, Stocks of Raw Materials & Finished Products, U. K. Factory Production, Uruguay
Report by W. E. O. Walker-Leigh re. Berkhamsted Factory - Pressure Packing, dated 22 Oct 1954

Additional Papers -
*Memorandum from Sir William Cooper to all Directors, re. Mr. T. A. Robertson - Australia, dated 21 Oct 1954, with letter attached re. expansion of the Australian company, dated 14 Oct 1954
*Progress report for the Board Meeting of 28 Oct 1954, dated 26 Oct 1954
*Memorandum from Mr. T. C. Betteridge to the Chairman apologising for his absence from the Board Meeting of 28 Oct 1954 on medical grounds
*Letter to Mr. P. W. Jones congratulating him on his career with Coopers, dated 12 Oct 1954
*Letter to Mr. Dell re. his appointment as a Trustee of the Cooper Pension and Savings Deposit Funds, dated 5 Oct 1954
*Letter to Mr. Waller re. his retirement as a full-time Executive Official of Coopers, dated 5 Oct 1954
*Extracts of Minutes from the Board Meeting of 30 Sep 1954
*Notes from the Secretary to all Directors re. Minutes of Board Meetings of 30 Sep and 12 Oct 1954

Oct 1954

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