Board Meeting Papers

Board Meeting - 29 Nov 1951:

Agenda

Minutes of Board Meeting (main and draft copies), 29 Oct 1951

Report of the Secretary on Sealing of Documents between 30 Oct and 28 Nov 1951

Share Transfer Report, 26 Nov 1951

Assistant Managing Director's Report, for 20 Oct to 20 Nov 1951

Memorandum from the Development Director to the Assistant Managing Director, re. the appointment of a second Chemical Engineer to the Kelvindale Factory, dated 28 Nov 1951

Memorandum from the Assistant Managing Director to all Directors, dated 23 Nov 1951, re. the following topics -
*Cooper, McDougall and Robertson (East Africa) Ltd. - bonuses for year ended 30 Sep 1951 and salary increases for the year commencing 1 Oct 1951
*Cooper and Nephews South Africa (Proprietary) Ltd. - proposed scheme of bonuses and commissions
Additional Papers -
*Unidentified rough notes

Nov 1951

1 item