Board Meeting Papers

Board Meeting - 26 Jan 1956:

Agenda

Minutes of Board Meeting of 29 Dec 1955, with the following minutes -
*Mr. F. S. Lowe, Minutes of Board Meeting of 1 Dec 1955, Sealings, Transfers, The Managing Director's Report, Central Charges, U.K. Factory Production, Capital expenditure, Salaries - Annual Review, Mr. L. E. Coleman, Salary grades, Stocks, Visit to Canada and the United States, Colombia - Barter Deal, Berkhamsted - Storage Accomodation, The Managing Director's Agreement,

Report of the Secretary on Sealing of Documents between 30 Dec 1955 and 25 Jan 1956

Share Transfer Report, 24 Jan 1956

Managing Director's Report, for 21 Dec 1955 and 17 Jan 1956, covering the following topics -
*Agricultural Food Products Ltd., Argentina, Berkhamsted - Storage Accomodation, Colombia, Cooper Technical Bureau, Farm Bulletin No. 8, Finance, I. C. I. A. N. Z., Kelvindale Warehouse, Retiring Allowances, Mr. T. A. Robertson, Mr. A. D. Robertson, Salaries Committee, Sales, Sickness Benefit Scheme, Stocks Raw Materials & Finished Products - U.K., Uruguay, Visit to Canada and the United States

Report of the Salaries Committee on Technical Salaries

Managing Director's Report on visit to Canada and U. S. A., 13 Aug to 30 Nov 1955

F. A. Cooper's Report on visit to Canada and U. S. A., Sep to Nov 1955

Additional Papers -
*Memorandum re. Managing Director's Agreement, dated 18 Jan 1956
*Letter to Mrs. J. Coleman relating to the death of her husband, Mr. Coleman, including an offer of assistance with her financial situation, dated 2 Jan 1956
*Letter to Mrs. F. S. Lowe relating to the death of her husband, Mr. F. S. Lowe, dated 5 Jan 1956

Jan 1956

1 item