81 Mr. Britton reported that he had been in I. BROADIS touch with Sunderland F. C. with regard to Broadis DAVIES who was of the moody type, and Davies, who was a useful player, and more information would be available later in the week. It was reported that Walton in whom we were interested, had now signed for Manchester Utd., and that we had new signed. R. M. Taylor & E. Rahone on professional forms. W. Storey An Application for an increased in pay from this employee was considered, and it was agreed to offer him £6.6.0 per week in the Winter, and £3.3.0 per week in the Summer. MANCHESTER CITY It was agreed that Mr. W. C. Gibbins BANQUET should represent the Club at this function. Bank Overdraft Agreed that the Chairman interview the Bank Manager with a view to ascertaining the terms for increasing our overdraft limit to the region £60.000. 17. THIRLMERE DR. Confirmation was given to the purchase (PROPERTY) of this house at a cost of £2,000. VOTING PAPERS Agreed that the proxies and voting papers used at the A. G. M. be kept in our strong room. OLD AGE PENSIONERS A request for reduced admission charges for Old Age Pensioners to 1st team games was deferred pending further information. TITHE REDEMPTION It was agreed to redeem the Tithe Rent Annuity at a cost of £29.2.4. 20. DEVELOPMENT VALUES Agreed to seek advice in connection with our claim for Compensation for depreciation of land value. Transfer of The following were approved:- Shares Shares Nod 811, 812 & 837 from Mr. K. Johnson to G. W. D. Beattie -do- 407 & 2353 from Admir. W. Shakeshaft to Elsie Shakeshaft.