Board Meeting Papers

Board Meeting - 24 Sep 1953:

Agenda

Minutes of Board Meeting (main and draft copies), 27 Aug 1953, with the following minutes -
*Minutes of Board Meeting of 30 Jul 1953, Sealings, Transfers, Preference Dividend, Kelvindale Factory, Australia, The Managing Director's General Review

Share Transfer Report, 21 Sep 1953

Managing Director's Report, for 22 Jul to 15 Sep 1953, covering the following topics -
*Belgina Congo, Mr. T. C. Betteridge, Brazil, CMR/C&N/AE&CI Agreement, Colombia, Cooper Technical Bureau, Finance, Head Office - Management Changes, I. C. I., I. C. I. A. N. Z. - dip trade, ICI/CMR/PP Agreement, National Saving Scheme for employees, Personnel, Raw materials and containers, Revised budget estimates, Mr. A. S. Roxburgh, Sales, Shell Petroleum Company, Statement of stocks of raw materials and finished products, Toxaphene cattle dip - Argentina, Uruguay

Revised Financial Estimates for the year endng 31 Dec 1953, dated 14 Sep 1953

Papers re. Mr. T. C. Betteridge - retiring allowance
*Memorandum from the Managing Director to all Directors, dated 22 Sep 1953, with notes attached from the Chief Accountant
*Copy of letter to Mr. T. C. Betteridge, dated 25 Sep 1953

Letter to the Secretary of Roxburgh, Morgan and Company Limited, re. Mr. Roxburgh's Retiring Allowance, dated 25 Sep 1953

Additional Papers -
*Suggested minutes of the meeting of the committee held on 27 Aug 1953 following the Board Meeting held on that date (2 copies - first copy includes Chairman's notes on consideration of Managing Director's General Review)
*Minutes of the adjourned meeting of the Board in committee held on 9 Sep 1953 to consider the Managing Director's General Review (2 copies)
*Memorandum setting out extracts from Minutes of Board Meeting held on 24 Sep 1953 - National Scheme for Employees, Mr. A. S. Roxburgh - Retiring Allowance
*Draft Minutes of Agenda Item No. 4 (a) from Board Meeting of 24 Sep 1953 as prepared by Messrs. Roney and Co. re. Plant Protection Ltd. reorganisation
*Suggested resolutions of the Managing Director's General Review for 1953
*Memorandum re. Maintenance Plant - Berkhamsted, dated 28 Sep 1953
* ICI "Dip" Letter

Sep 1953

1 item