Board Meeting Papers

Board Meeting - 30 Dec 1954:

Agenda

Minutes of Board Meeting of 26 Nov 1954, with the following minutes -
*Minutes of Board Meeting of 28 Oct 1954, Sealings, Transfers, Companies Act 1948, Oerdraft facilities, The Assistant Managing Director's Report, Insurance against loss of profits, Stocks, C.T.B. (Cooper Technical Bureau), Home Farm Little Gaddesden, Capital Expenditure, Berkhamsted works - annual outing, Mr. E. Midgley, Meetings

Report of the Secretary on Sealing of Documents between 26 Nov and 29 Dec 1954

Share Transfer Report, 29 Dec 1954

Managing Director's Report, for 18 Nov to 17 Dec 1954, covering the following topics -
*Brazil, Chadderton Factory, C. M. R. (Ireland) Ltd., Colombia, Cooper Senior Pension Scheme, Coopertox - Argentina, Finance, Geneeral Buyer's Review, Kitchener's Field, Long Service Awards, Metal Box Company, Personnel, Peru, Production Planning, Retiring Allowances, Salaries, Salary Scales, Sales, Uruguay

Memorandum re. Salaries - Annual Review, dated 29 Dec 1954 (2 copies)

Paper re. Proposed Salary Increases and Bonuses at 1 Jan 1955 to staff having salaries of over £1000 p. a., dated 17 Dec 1954

Report No. 5 Quaterly Progress Report re. U.K. Factory Production, dated 15 Dec 1954

Memorandum re. Pressure Packing Plant No. 5 (Hair Lacquers), with copy of Capital Expenditure Proposal Form P.D. 39 attached

Additional Papers -
*Extracts from Minutes from Board Meeting of 26 Nov 1954

Dec 1954

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