Board Meeting Papers

Board Meeting 30 July 1959.

Agenda

Minutes of Board Meeting of 24 Sep 1959, including:
Acceptance of Minutes of Board Meeting of 27 August 1959; Sealings; Transfers; Companies Act 1948; Matters to be Referred to WFL; Managing Director's Report; Committee on Expenditure in UK - Second Progress Report; CM&R Pension Trust/Cooper Pension Fund/ Cooper Savings Deposit Fund; New Zealand; Subscriptions and Donations; National Savings Scheme for Employees; AS Roxburgh Retiring Allowance; Stocks - UK and Overseas; Clunbury Press - Capital Expenditure; Berkhamsted Factory - Appointment of Manager; Uruguay Salaries; WC&N Inc resignation and appointment of chairman; Overseas Subsidiaties; CM&R (Ireland) Ltd - possible manufacture for WFL; PVC Additional Finance.

Report of the Secretary on Sealing of Documents between 25 September and 27 October 1959.

Share Transfer Report, 27 October 1959

Managing Director's Report for 16 Sep to 20 Oct 1959, including:
Group sales; Cooper Technical Bureau; ESR Willmore's retirement; Home Farm; Finance; Subsidiary companies - Australia, New Zealand, South Africa inc overdrafts; sales figures.

Papers re Home Farm Little Gaddesden, Oct 1959.

Memo re PVC Board of Directors' Fees.

Oct 1959

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