Board Meeting Papers

Board Meeting - 27 Oct 1955:

Agenda

Minutes of Board Meeting of 29 Sep 1955, with the following minutes -
*Minutes of Board Meetings of 28 Jul and 22 Aug 1955, Visit to Canada and the United States, Sealings, Transfers, Companies Act 1948, Mrs. M. Hill, deceased, The Assistant Managing Director's Report, Chile - local manufacture, U.K. Factory Production, Capital Expenditure, Stocks, Cooper Technical Bureau, National Savings Scheme For Employees, Mr. A. S. Roxburgh, Housing Loan - Mr. D. R. Barber, Board Meetings

Share Transfer Report, 24 Oct 1955

Assistant Managing Director's Report, for 21 Sep to 18 Oct 1955, covering the following topics -
*Colombia, C. M. R. (Scotland) Ltd., Cooper Recreation Club, Factory Management Accounting, Farm Bulletin No. 7, Finance, Italy, Kelvindale Factory, Mr. J. J. McAulay, Nutrition, Pensions Committee, Personnel, Pressure packing, Retirements, Revised financial budget for 1955, Sales, Stocks of raw materials & finished products - U.K., Synthetic resins, Uruguay

Revised Financial Budget for the year 1955, dated 18 Oct 1955

Memorandum from the Managing Director, with papers on the following subjects attached -
*The United States - Sales
*Nutrition - Agricultural Food Products, Ltd.

Report by Mr. T. A. Robertson re. visit to Australia

Paper re. Personnel Management

Oct 1955

1 item