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Holidays		The question if Staff Holidays was
		left to Mr. Banks & Secy. to arrange.

Letters re Players	The Secy. read a number of letters
		re players about whom he had been in
		negotiation.

Bank Overdraft		The Chairman reported that he had
		arranged with the Bank for the Overdraft
		to be increased to £20,000.

Finance			The Bank Balance was reported to
		be £14807.16.1 Dr.
			A Cheque was presented & signed for
		W. E. Gault. Percentage of Transfer Fee £113.15.0.

Players Benefits	The Secy. reported that the League
		had agreed to benefits being granted to
		S. Chedgzoy & A. Grenyer as arranged.

E. Green		The Secy. was instructed to forward
		on behalf of the Board, a letter of sympathy
		with this Director in his illness.

J. Fare			It was decided to appoint Mr. J. Fare
		as Clerk & to work under the instructions
		of the Directors at a Salary of £4 per week.

					Confirmed

July 20th 1920					W. R. Clayton
							Chairman.