Board Meeting Papers

Board Meeting - 24 Feb 1955:

Agenda

Minutes of Board Meeting of 27 Jan 1955, with the following minutes -
*Minutes of Board Meeting of 30 Dec 1954, C. M. & R. (Ireland) Limited, Uruguay - Vaccines, Sealings, Transfers, The Managing Director's Report, East and South Africa, Production Controller Berkhamsted, Cooper Technical Bureau, Capital Expenditure, Quaterly Reports, Arsenic Sulphur Sheep Dips, Pressure Packing Berkhamsted, Nutrition Sales Manager, Mr. M. Lis, Mr. G. P. Lancashire, Sickness Benefit Scheme, Loans to employees, Management accounting, C. D. P. manufacture Kelvindale, Home Farm Little Gaddesden, Overdraft facilities - Uruguay

Report of the Secretary on Sealing of Documents between 28 Jan and 23 Feb 1955

Share Transfer Report, 23 Feb 1955

Memorandum re. Overdraft facilities - Brazil, dated 7 Feb 1955

Managing Director's Report, for 20 Jan to 15 Feb 1955, covering the following topics -
*Chadderton factory, Colombia, Coopertox - Argentina, Finance, Loan, Long service awards, Manufacture overseas, Personnel, Pressure packing, Sales, Senior Staff Requirements, Stocks - comparison, Uruguay, Visit to Canada and U. S. A., Work offices - Berkhamsted

Additional Papers -
*Extracts from Board Meeting of 1 Feb 1955
*Extracts from Board Meeting of 24 Feb 1955

Feb 1955

1 item