Board Meeting Papers

Memorandum re. Special Directors' Meeting for 2 May 1927 (postponed from 27 Apr 1927)

Special Directors' Meeting - 11 May 1927:

Agenda - to consider advisability of forming a closer association with the Morris Little Fison Combination

Directors' Meeting - 18 May 1927:

Agenda

Minutes of Directors' Meeting of 20 Apr 1927, with the following minutes -
*A. E. &. I. Agreement, Registered office, Traffic delays, Annual returns, Bank A/C Manchester, W. C. & N. (Australia) Limited

Minutes of Special Directors' Meeting of 2 May 1927, with the following minutes -
*A. E. &. I. Agreement

Minutes of Special Directors' Meeting of 11 May 1927, with the following minutes -
*Morris, Little and Fison combination

Managing Director's Report, for Apr 1927

Final Draft of Agreement between the Company and Dr. F. Howles

Report to the Directors by the Committee appointed at meeting held on 2 May 1927 to consider the South African Agreement. Note - this report is not mentioned in the Agenda for this meeting, and is obviously not one of the regular reports.
Nevertheless it was included with the regular reports, and it is likely that it would have been considered at this meeting.

Reports, for Apr 1927 -
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Buying
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing Office
*Insecticides
*Cooper, McDougall and Robertson Ltd., Yalding
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic

Special Directors' Meeting for 25 May 1927 (postponed from 24 May 1927):

Agenda

Papers/reports and irregular items -
*Report on South African Agreement
*Paper by Brigadier General R. M. Foot
*Copy of telegrams received from Sir R. A. Cooper, 24 May and 25 May 1927

May 1927

1 item