Board Meeting Papers

Board Meeting - 28 Jun 1956:

Agenda

Minutes of Board Meeting of 31 May 1956, with the following minutes -
*Minutes of Board Meetings of 19 and 26 Apr 1956, Sealings, Transfers, Financial Budget for 1956, The Managing Director's Report, Factory buildings - Berkhamsted (Pressure packing), New Zealand, Cooper Technical Bureau, Committee appointed under Minute No. 4668 (2), Capital expenditure, Mr. S. Dell, Animal Health Trust, Proposed Formation of Independent U.K. Unit

Minutes of 36th Annual General Meeting of 31 May 1956, with the following minutes -
*Preference dividend, Ordinary dividend, Re-election of Directors, Auditors, Vote of thanks

Share Transfer Report, 27 Jun 1956

Memorandum re. Remuneration of Executive Directors, dated 20 Jun 1956

Managing Director's Report, for , covering the following topics -
*Colombia, Cooper Senior Pension Fund, Finance, '4668' Committee, The Managing Director's Visits Overseas, Personnel, Sales, Stocks of Raw Materials & Finished Products, Synthetic Resins, Uruguay

Additional Papers -
*Home and Overseas Personnel Summary, dated 28 Jun 1956

Jun 1956

1 item