Board Meeting Papers

Board Meeting - 30 Sep 1954:

Agenda, with additional agenda (attached)

Minutes of Board Meeting of 26 Aug 1954 (main and draft copies), with the following minutes -
*Minutes of Board Meeting of 29 Jul 1954, C. R. C. Sports field, Sealings, Transfers, Preference share dividend, Head Office reorganisation, Ravens Lane Garage

Report of the Secretary on Sealing of Documents between 27 Aug and 29 Sep 1954

Share Transfer Report, 28 Sep 1954

Assistant Managing Director's report, for 21 Jul to 21 Sep 1954, covering the following topics -
*Aerosols, Aerosol production, Argentina, Colombia, C. M. R. (Ireland) Ltd., Cooper Pension Fund, Cooper Recreation Club, Cooper Technical Bureau, Finance, Home Farm Little Gaddesden, Home Trade department, Klipfontein organic products, National savings scheme for employees, Personnel, Retirements, Mr. A. S. Roxburgh, Sales

Papers re. Cooper & Nephews South Africa (Proprietary) Ltd. and Cooper McDougall and Robertson (East Africa) Ltd. -
*Memorandum from the Chairman to the Managing Director dated 22 Sep 1954
*Memorandum from Sir William Cooper to all Directors, dated 20 Aug 1954

Notes re. United Industrialists Association

Second Financial Budget for the year 1954, prepared 20 Aug 1954

Capital or Special Expenditure Proposal Form - No. B. O. & P. 22, for Garage Building, Ravens Lane

Memorandum re. bonus for Mr. M. F. Hannaford, dated 24 Sep 1954

Notes re. Animal Health Trust

Sep 1954

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