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		of his colleagues & himself for the renewed confidence
		of the Shareholders.

List of Players		Mr. Britton detailed the 17 players
		already signed, & mentioned that the others he
		desired would be signed upon their return
		from holiday. He detailed his ideas for his
		future policy, & said how pleased he was to
		be back with the Club.

Vote of Thanks		Mr. Eric Petty in proposing a Vote
		of thanks to the Board, complemented than upon
		the acquisition of Mr. Britton's services. Mr. G. H.
		Bridson seconded this proposition, which was
		Carried unanimously.

			The Meeting then closed.

					Confirmed as correct
					Cecil S. Baxter
					Chairman