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			It was agreed that support be given to
		South L'pool's application for membership of the Northern Section
		if there was a vacancy.
			All proposed alterations of Regulations
		were supported, but favour was unanimous in supporting
		Southampton's proposal of 1/6 d. ground admission.

Fixtures		Secy. was empowered to complete our
		list for 1946-47, to our advantage.

St. Flinnis		Decided that this player be signed on
77		at suitable terms.

Transfer of Shares	Following transfer was approved:-
		Shares Nod. 777 to 779 from Xors. Thos. Seddon to Xors. John Seddon.

Mr. W. C. Cuff &c.	It was decided that the Company, if necessary
224		& desirable, send out circular letters to Shareholders,
		in reply to Mr. W. C. Cuff's most recent letter to
		Shareholders. Mr. G. Evans & Mr. T. Percy expressed
		their desire not to be associated with the
		signature to such circular.

Next Meeting		Tuesday, June 11, at 5 pm. at Exchange Hotel.

						Confirmed as correct.

							Wm. C. Gibbins
							11/6/46
							Chairman.