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Southern Hospital Appeal	A grant of 100 (One Hundred) Guineas
		was made to this Hospital & it was agreed to purchase tickets
		for any Directors desiring to attend the Dinner.

Use of Ground			This granted to the Welsh F. A., L'pool
		League, Shipping League, Midweek League & Schools F. A.

Transfers of Shares		Following transfers were approved :-
		Shares Nod. 66-68 from Union Credit Corporation to G. Evans.
		      do 1164, 1165 & 2412	do		   do
		      do 2175	from A. J. Wilkinson		   do.

Players to Watch		Sec'y. to arrange for W. Jones & Ellwood to be seen.

Air Travel			Sec'y. was instructed to obtain some infor-
		mation for the Next Meeting.

Next Meeting			Tuesday, 14th March at 6 pm.

						Confirmed as correct.
							E. Green
							Chairman.