Board Meeting Papers

Board Meeting - 1 Dec 1955:

Agenda

Minutes of Board Meeting of 27 Oct 1955, with the following minutes -
*Minutes of Board Meeting of 29 Sep 1955, Sealings, Transfers, Companies Act 1948, Overdraft facilities - Colombia, United Industrialists Association, Mr. T. C. Betteridge, Mr. H. O. Waller, The Assistant Managing Director's Report, Capital Expenditure, Revised Financial Budget for the year 1955, Kelvindale Factory - Distribution Warehouse, Home Farm Little Gaddesden, Stocks, Mr. S. H. Smith, Mr. J. J. McAulay, Synthetic Resins, Nutrition Trade, Pressure packing, Cooper Pension Fund, Australia, Salary scales

Share Transfer Report, 30 Nov 1955

Assistant Managing Director's Report, for 19 Oct to 22 Nov 1955, covering the following topics -
*Berkhamsted employees outing 1956, Colombia, Cooper Technical Bureau, Finance, General works manager, Mr. J. J. McAulay, Resins, Salaries - Annual Review, Sales, Staff, Uruguay

Board Meeting - 29 Dec 1955:

Agenda, with supplementary agenda

Minutes of Board Meeting of 1 Dec 1955, with the following minutes - *Minutes of Board Meeting of 27 Oct 1955, Sealings, Transfers, Companies Act 1948, Overdraft facilities, The Assistant Managing Director's Report, Assistant General Works Manager, Deputy Chief Accountant, Mr. J. J. McAulay, Berkhamsted Employees Outing 1956, Salaries - Annual Review, Capital Expenditure, Overdraft facilities, Cooper Technical Bureau, Publicity Expenditure, W. C. & N. (Australia) Proprietary Ltd., Board Meetings

Report of the Secretary on Sealing of Documents between 2 and 28 Dec 1955

Share Transfer Report, 28 Dec 1955

Managing Director's Report, for 23 Nov to 20 Dec 1955, covering the following topics -
*Central charges, Colombia, Cooper Technical Bureau, Finance, Loan, Mr. F. S. Lowe, Piperonyl Butoxide - Italy, Production-Engineering Ltd., Salaries - Annual Review, Salary grades, Salary scales - C. T. B. (Cooper Technical Bureau), Sales, Stocks of Raw Materials and Finished Products, Uruguay, Visit of Managing and Technical Directors to Canada and U. S. A.

Additional Papers -
*Home and Overseas Personnel Summaries, dated 30 Nov 1955
*Memoranda re. Directors' Register of Shareholders - Sir W. H. Cooper, Bart., dated 8 and 14 Nov 1955
*Proposed salary increases and bonuses at 1 Jan 1956 to staff having salaries of over £1,500 per annum
*Memorandum re. recent death of Mr. L. H. Coleman, dated 23 Dec 1955
*Memorandum by the Chief Accountant re. 'Duperial Royalties', dated 15 Dec 1955

Dec 1955

1 item