796EFC-1-1-26_0105.tif
		taken to Harrogate for a weeks special
		training.
			The agenda for the annual
		conference of Clubs was discussed, and agreed
		that the Players Union proposals be opposed.

ACTING SECRETAY		It was agreed that an W. Dickinson
		be authorised to sign cheques and documents
		on behalf of the Company until further notice.

SEMI-FINAL REPLAY	In the event of a replay being
		necessary on our ground on March 14, it was
		agreed that each Director be allocated 100 Ticket,
		and Shareholders 2 Tickets each.

Directors Away		To Manchester (Semi-Final) H. R. William.
			To Aston Villa:- Mr. A. W. Coffey.

Share Transfer		Shares nod 81-83 from Xer. Arthur 
		Riley to Donglas Liggett Riley was approved.

Next Meeting		Tuesday March 13 at 4 pm.

						Conference as Correct
							W. R. Williams
								Chairman
								25/3/51