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		after which he withdrew from the meeting.

Secretary		It was resolved that in view of the
		enforced absence through illness of Mr. McIntosh
			(a) that such part of the secretarial duties
		as relate to personal contact with the playing
		staff of the Company be assigned during the
		pleasure of the Board to Mr. John Fare.
			(b) That such part of such duties as are
		clerical be assigned during the like pleasure of
		the Board to Mr. Theo Kelly.
			(c) That the Bankers to the Company be
		notified of the appointment of Mr. Theo Kelly
		as Secretary pro tem; and that all cheques &
		other documents of the Company would until
		further notice be signed by Mr. Theo Kelly in
		substitution for Mr. T. H. McIntosh.

Minutes			The Minutes of Meeting held on
		the 12th inst., were read & confirmed.

Finance			The following receipts were reported:-
		Gate v Sunderland		£1779. 1.11
		  do v Peasley Cross		     . 1. 0
		       Bank Balance	     £11204.14. 2 Cr.

		Cheques were signed for the following:-
		Collector of Customs & Excise	Tax  £300. 3.9
		Sunderland F.C.			20%  £220.18.7
		Football League			 1%  £ 14. 5.2
		T. P. Griffith's	    Benefit  £650. 0.0
		T. H. McIntosh		      Wages  £275. 0.0

Reports of Matches	Reports were received of the matches
		v Sunderland 4-2, v Birmingham Res. 3-6, v Peasley Cross 5-3.

Dr. & Trainers Report	Dr. W. T. Davies & Trainer Cooke reported Cresswell
		to be improving. All others were fit with the exceptions of Bryan
		who had undergone an operation for cartilage re-
		moval.