Board Meeting Papers

Board Meeting - 31 Jul 1952:

Agenda, with copy of letter attached re. Montevideo bank overdraft

Minutes of Board Meeting, 26 Jun 1952, with the following minutes -
*Minutes of Board Meeting of 29 May 1952, Sealings, Transfers, Plant Protection Ltd., Mr. J. R. Fenton, Finance, East African factory for manufacture of 'agreed products', Managing Director's report, Statistical information supplemental to 1951 figures, Mr. Lis - Paris branch, Mr. R. W. Sear chemist - Kelvindale, Home Farm Little Gaddesden, Stock returns, Dr. H. J. Craufurd-Benson, Executive Directors' leave, C. & N. S. Af (Pty.) Ltd.

Report of the Secretary on Sealing of Documents between 27 Jun and 30 Jul 1952

Share Transfer Report, 28 Jul 1952

Managing Director's Report, for 18 Jun to 23 Jul 1952, covering the following topics -
*Annual leave, Colombia, Comparison of consolidated trading profit etc., C. M. R. (Scotland) Ltd., Cooper Technical Bureau, Finance, Financial budget - year ending 31 Dec 1952, Personnel, Plant Protection Ltd., Review of capital requirements, Royal Agricultural Show, Sales, Statement of stocks of raw materials and finsihed products as at 30 Jun 1952 (Home)

Additional Papers -
*Return of Personnel for Board Meeting - Home and Overseas Personnel Summary, dated 30 Jul 1952
*Report on visit to Central America and Colombia, 16 Oct 1951 to 25 Feb 1952

Jul 1952

1 item