Board Meeting Papers

Board Meeting - 27 Aug 1953:

Agenda

Minutes of Board Meeting (main and draft copies), 30 Jul 1953, with the following minutes -
*Minutes of Board Meeting of 25 Jun 1953, Piperonyl Butoxide - France, C. T. B. Goreside, Sealings, Transfers, The Managing Director's Report, The Managing Director's General Review July 1953, Shell Petroleum Company Ltd., The Cooper Technical Bureau, Home Farm Little Gaddesden, Printing Office and Works - New Heating Installation, Quarterly Returns, United Industrialists Association, Mr. R. P. Cooper, Production, CMR/ICI/PP Agreement, The Managing Director, Board Meetings

Report of the Secretary on Sealing of Documents between 31 Jul and 26 Aug 1953

Share Transfer Report, 24 Aug 1953

Managing Director's General Review July 1953 (Supplement to Section VI (iii)) - detailed analysis of sales and expenses for individual sales territories in 1952

Memorandum from the Chairman, Mr. T. A. Robertson and Mr. C. M. Carr, re. Managing Director's General Review July 1953

Additional Papers -
*Notes taken at Board Meeting of 27 Aug 1953
*Memorandum from Dr. F. A. Cooper to the Secretary, apologising for his absence from the Board Meeting of 27 Aug 1953
*Table showing percentage of gross profits to net sales over groups of products - year ended 31 Dec 1952
*Chart of trading profits, expenses, cost of sales and capital employed in or for selling units - year ended 31 Dec 1952 (including trade in P.P.-type products)

Aug 1953

1 item