Board Meeting Papers

Board Meeting - 31 May 1956:

Agenda

Minutes of Board Meeting of 19 Apr 1956, with the following minutes -
*Draft Annual Accounts for the year ended 31 Dec 1955

Minutes of Board Meeting of 26 Apr 1956, with the following minutes -
*Minutes of Board Meeting of 29 Mar 1956, Sealings, Transfers, Loans to staff, Annual accounts for the year ended 31 Dec 1955, 36th Annual General Meeting, Banking Arrangements, The Managing Director's Report, U.K. Factory Production, Capital expenditure, Deputy Chief Accountant, Kelvindale Works, Stocks, Home Farm Little Gaddesden, The Cooper Pension Fund, C. M. & R. (East Africa) Ltd., Financial budget for 1956

Report of the Secretary on Sealing of Documents between 27 Apr to 30 May 1956

Share Transfer Report, 30 May 1956

Managing Director's Report, for 18 Apr to 22 May 1956, covering the following topics -
*Brazil, Canada, Colombia, Cooper Technical Bureau, Diphenylamine, Factory buildings Berkhamsted, Finance, 4668 Committee, France, New Zealand, Personnel, Sales, Uruguay, Westminster Bank Ltd.

Additional Papers -
*Memorandum re. Minutes of Board Meeting held on 26 Apr 1956 - suggested alteration of Minute no. 4853, with copy attached
*Memorandum re. Mr. S. Dell, dated 29 May 1956
*Memorandum re. the Formation of an Independent United Kingdom Unit, dated 15 May 1956

May 1956

1 item