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		to sanction payment to T. Elliott of £6 per week as
		his Standard Wage.

E. Edwards ("Bie")	It was agreed that this gentleman having
		returned to the journalistic world as a sport writer,
		his wife should still permitted to have a sent
		at ordinary matches, in the Directors Box.

Team v Bradford		The team as suggested, was approved.

Transfer of Shares	Following were approved:-
197		Shares Nod. 759, 760, 277, 278, 882, 2160 to 2165, 229, 230, 358 to 360 & 2362
			from Xors. R. R. Turnbull to A. H. Turnbull.
		Shares 470 to 484 & 228, & 2352 from Xors. R. R. Turnbull to G. R. Turnbull.

Next Meeting		Tuesday, Feby. 5, at 5 pm.

					Confirmed as correct
						Wm. C. Gibbins
							5/2/46
						Chairman