Board Meeting Papers

Board Meeting - 14 Sep 1945:

Agenda

Board Meeting - 27 Sep 1945:

Agenda

Minutes of Board Meetings -
*Board Meeting, 14 Sep 1945
*Board Meeting, 2 Aug 1945

Managing Director's Report, for 25 Jul to 18 Sep 1945

Draft Minutes for Board Meeting, 2 Aug 1945

Note - the following papers could not be associated with either of the Board meetings in September, however they are dated for September and so have been included with this month's papers:

Papers -
*2 letters to W. E. O. Walker-Leigh (Vice President, Chicago) from C. E. Timson (Chairman) re. retrospective payment of bonuses to employees for 1943-44, dated 12 Sep and 28 Sep 1945 respectively
*Letter from T. A. Robertson to the Secretary, re. the re-appointment to the Board of Mr. Braga, 13 Sep 1945
*Letter from Mr. H. T. Witt to the Directors, re. the Home Farm, 24 Sep 1945
*Telegram from Bath to Walker Leigh, Coopers, Berkhamsted, 25 Sep 1945 (received 26 Sep 1945), re.salaries of Cooper, McDougall and Robertson Directors, especially Timson
*Letter from R. A. Cooper to Witt, 26 Sep 1945, re. Timson and American business, and Directors' salaries

Sep 1945

1 item