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Football League Mtg.		The Chairman was appointed to
		represent the Club at Leeds, on Friday the 1st March.

J. Smith			Consideration was given to the
		situation surrounding the death of this servant
		of the Club, who was first employed in
		August 1986, & it was agreed that his
		daughter received  the sum of One Pound per
		week from 8th March 1940 until the 1st Meeting after the next
		Annual General Meeting of the Company, when
		the case would be reviewed.

E. Storey			E. Storey was appointed Chief
		Groundsman to fill the position held by the
		late J. Smith.

Transfer of Shares		Following transfer was approved:-
		Shares Nod. 1213 & 1954 from T. Roger to N. W. Coffey.

Lord Mayor's Fund		An appeal was read & the Sec'y.
		was instructed to write pointing out that in our
		own way, we were considerably furthering
		the ideas behind the collection of this Fund.

Collection			League of Welldoers was granted
		permission to take a collection at one of our
		Regional League matches, in lieu of our usual
		Donation.

Next Meeting			Left to the Chairman to decide.

					Confirmed as correct.
						E. Green
						  Chairman.