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			Agenda.

		1. Minutes
		2. Reports
		3. Team v Burnley
		4.   "  " Burnley Res.
		5. Directors on gates 1st & 6th.
		6. Directors to Burnley
		7. Motion to convert Billiard room into Ladies
			room on Match days.
		8. Jno. Fare
		9. Letters & other business.