J A Hill, Notes and Minutes in draft to Directors' Meetings

Draft Minutes of Board Meeting, 25 May, 1939.

Draft "Secretarial Notes" of Special Board Meeting, 14 June, 1939 (which addressed the position of P R Clarke, Finance Manager), with notes of a following discussion, at which Michael McDougall "joined in the deliberations" concerning the future roles of himself and Douglas McDougall.

Draft "Secretarial Notes" of Special Board Meeting, 19 June, 1939. In typescript with manuscript additions. Subject of discussion: "Home Sales Branch".

9 June, 1939. Letter to J A Hill, on Fison, Packard & Prentice Ltd headed-paper, referring to Minutes initialled, and suggesting that Board Minutes should not be retained by Directors.

1939

1 file