Board Meeting Papers

Board Meeting - 28 Mar 1957:

Agenda

Minutes of Board Meeting of 28 Feb 1957, with the following minutes -
*Minutes of Board Meeting of 31 Jan 1957, Sealings, Transfers, Preference Dividend, The Deputy Managing Director's Report, Bank Overdraft W.C.&N. (Australia) Proprietary Ltd., Mr. T. C. Betteridge, The Cooper Pension Fund, Financial Budget for 1957, Senior Staff Pension Scheme, Directors' Fees, Mr. D. S. A. McDougall

Report of the Secretary on Sealing of Documents between 28 Feb and 27 Mar 1957

Share Transfer Report, 26 Mar 1957

Deputy Managing Director's Report, for 20 Feb to 19 Mar 1957, covering the following topics -
*Colombia, Cooper Pensions Committee, Cooper Senior Pension Fund, Cooper Technical Bureau, Directors - return to the U.K., Export Department, Finance, Hercules Powder Company, Home Farm Little Gaddesden, Housing Loans, Overseas Visitors, Purification of Pyrethrum Extracts - Patent Applications, Uruguay, Vitamins Limited

Memorandum re. Retiring Allowances Committee, dated 21 Mar 1957

Provisional Financial Statements for the year ended 31 Dec 1956

Additional Papers -
*Management Accounts and Supporting Schedules for the year ended 31 Dec 1956, dated 22 Mar 1957
*Correspondence (2 letters) between Mr. Taylor and Pell, re. Taylor's appointment as an Alternate Director of Biro Swan Ltd.

Mar 1957

1 item