Board Meeting Papers

Board Meeting - 29 Sep 1955:

Agenda

Minutes of Board Meeting of 28 Jul 1955, with the following minutes -
*Minutes of Board Meeting of 30 Jun 1955, Gorseside, Cooper Pension Fund, Transfers, The Managing Director's Report, Home Farm Little Gaddesden, Cooper Technical Bureau, Capital expenditure, Stocks, Chile - Local Manufacture, Pressure packing - Berkhamsted, Colombia, South Africa, Factory Management Accounting

Minutes of Board Meeting of 22 Aug 1955, with the following minutes -
*Transfers, Preference share dividend, 'Rawles patch', Chadderton factory, The Assistant Managing Director's report, Capital expenditure, Overdraft facilities - Brazil, Housing loan - Mr. D. R. Barber, Cooper Pension and Savings Deposit Funds

Share Transfer Report, 28 Sep 1955

Assistant Managing Director's Report, for 16 Aug to 20 Sep 1955, covering the following topics -
*Annual outing, Central charges, Chile, Colombia, Cooper Technical Bureau, Deputy Chief Accountant, Factory Management Accounting, Finance, National Savings Scheme For Employees, Personnel, Production-Engineering Ltd., Mr. A. S. Roxburgh, Sales, Stocks of Raw Materials and Finished Products, Synthetic Resins, Uruguay

Report No. 16 - Quarterly Progress Report (Production-Engineering Ltd.)

Memorandum re. Housing Loan - Mr. D. R. Barber, dated 28 Sep 1955

Additional Papers -
*Memorandum re. Mr. A. S. Roxburgh, dated 30 Sep 1955
*Memorandum re. Little, Fison, Ratclifff Ltd., with notes prepared by the Chief Accountant attached

Sep 1955

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