| Description | Concerns W.C. Camm's appointment as 'personal advisory Solicitor' to the board; employment matters and termination; staff pension scheme; meetings, company law; acquisition of holding in M. Hyam Wholesale Clothing Co. Ltd, and nominating a director to represent Grainger and Smith; tax status of chairman's expenses; directors' remuneration; share transfers and registration, probates and administrations; text of proposed minutes; acquiring goodwill of Knowles and Pritchard; adjustments of charges between parent and subsidiaries to minimise income tax burden; deferment of payment of preference dividend in 1939 until the financial results for the full year are known. |