Board Meeting Papers

Special Director's Meeting - 3 Nov 1926:

Agenda, with the following papers attached (2 copies) -
*Report from the Committee appointed to consider the future of the professional service
*Paper by Sir Richard Cooper re. Dr. Howles and his future role in the Company, including letter from Dr. Howles
*Note - second copy of papers includes paper marked 'private and confidential' re. the Technical Service, in particular Dr. Edwards

Directors' Meeting - 17 Nov 1926:

Agenda

Minutes of Directors' Meeting of 28 Oct 1926, with the following minutes -
*Reports, Refuse Destructor, Curtis Property, Dividends, Agreements, South America - Mr. D. Robertson's report, Captain G. A. Brown, Mr. J. E. Bigg, Australian Company, Transfer of shares, Sealing

Minutes of Special Directors' Meeting of 3 Nov 1926, with the following minutes -
*Technical Service - Doctor Edwards, Production Committee, Dr. Howles, Agreements - Mr. C. Timson, Ministry of Agriculture - Experimental Dippings

Managing Director's Report, for Oct 1926

Agreement to regularise payment of dividends to Liquidators of McDougall and Robertson Ltd. and McDougall and Yalding Ltd - explanatory paper by Roney and Co.

Minutes of Directors' Meeting (William Cooper and Nephews Ltd.) of 28 Oct 1926, with the following minutes -
*Directors' Quorum, Minutes of Meeting of 16 Jun 1926, Election of Additional Director, Allotment of Shares, Argentine Business, Uruguayan Business, Uruguayan Factory, Argentine Registration, Uruguayan Registration, Powers of Attorney, Sealing

Minutes of Board Meeting of William Cooper and Nephews (Australia) Ltd., for 5 Oct 1926

Reports, for Oct 1926 -
*Technical Service
*Cooper Technical Bureau (General)
*Cooper Technical Bureau (Experimental)
*Manchester and Yalding Laboratories
*Production
*Sales (Home)
*Sales (Export)
*Finance
*Propaganda and Printing Office
*Cooper McDougall and Robertson, Ltd., Yalding
*Cooper, McDougall and Robertson (Scotland) Ltd.
*Arsenic

Nov 1926

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