Board Meeting Papers

Board Meeting - 5 Sep 1947:

Agenda

Apologies from individuals unable to attend

Board Meeting - 25 Sep 1947:

Assistant Managing Director's Report, for 17 Jul to 16 Sep 1947

Minutes-
*Board Meeting, 24 Jul 1947
*Conference of Directors, 3 Sep 1947
*Board Meeting, 5 Sep 1947 including Transfer Report No. 13, dated 25 Aug 1947, re. transfer deeds, request and share certificates

Memorandum dated 16 Sep 1947, re. Admission of P. P. Employees to I. C. I. Pension Fund (item 2d on the Agenda)

List of sales to different countries, dated 5 Sep 1947

Transfer Report No. 13, dated 25 Aug 1947, and No. 14, dated 22 Sep 1947, re. transfer deeds, request and share certificates

Additional Papers -
*Watts Limited Report, dated 1 Sep 1947

Note - there are also the following additional papers which are dated for August 1947. As there are not any records of a Board Meeting in August, they have been included with the papers for September.

Additional Papers -
*Papers dated 26-27 Jul to 17 Aug 1948, re. East Africa - future policy
*Papers dated 18 Aug 1948, re. the future management of the Australian company ie. William Cooper and Nephews (Australia) Pty. Ltd.
*Memorandum dated 25 Aug 1948, re. the management of the Kelvindale factory
*Memorandum dated 31 Aug 1948, re. Cooper Field Research Station

Sep 1947

1 item