Board Meeting Papers

Board Meeting - 19 Apr 1956:

*No Agenda (Minutes for this meeting are with the Board Papers for 31 May 1956)

Board Meeting - 26 Apr 1956:

Agenda

Minutes of Board Meeting of 29 Mar 1956, with the following minutes -
*Minutes of Board Meeting of 23 Feb 1956, Sealings, Transfers, The Managing Director's Report, Nutrition Department, Housing Loan - Mr. J. Cunningham, Distribution Manager, Cooper Technical Bureau, Capital expenditure, Berkhamsted Schools' Building Appeals, Uruguay branch, French branch, Committee appointed under Minute no. 4668 (2), Provisional financial statements, Australia - Mr. T. A. Robertson, Meetings

Report of the Secretary on Sealing of Documents between 30 Mar and 25 Apr 1956

Share Transfer Report, 25 Apr 1956

Loans to employees with accrued interest at 31 Dec 1955

Summary of Emoluments, Pensions and Compensation receivable by Directors and Past Directors

Managing Director's Report, for 21 Mar to 17 Apr 1956, covering the following topics -
*Colombia, Deputy Chief Accountant, Finance, France, Home Farm Little Gaddesden, Kelvindale, Kenya Pyrethrum Board, Pension Scheme, Production-Engineering Limited, Sales, Stocks of Raw Materials and Finished Products, Uruguay

Memorandum re. Proposed New Pension Scheme, dated 24 Apr 1956

Financial Budget for the year 1956, dated 18 Apr 1956

Additional Papers -
*Financial Accounts for the year ended 31 Dec 1955 - revised copies of pages 6, 9 and 12 of the draft of the printed accounts
*The Managing Director's Comments on the 1955 C. M. R. Accounts
*Home Farm Little Gaddesden - Bulletin No. 9
*Draft paper re. the Cooper Technical Bureau
*Home and Overseas Personnel Summary, dated 25 Apr 1956

Apr 1956

1 item