796EFC-1-1-26_0145.tif
							90

		Britton gave his reports of the 1st Team games
		v Sheffield Wed. & Brentford.

Vaughan (C. F.)		It  was reported that this player was
CHARLTON 	available for transfer. Agreed that Mr. Britton
		contact Charlton, and go to London if he
		thought it advisable.

J. O'Neill		This player was reported to have asked
		to be placed on the transfer list, and his
		request was granted.

Broadcasting		A report of the Meeting in London
	86.	was given, when the ban on live Broadcasting
		was lifted, and it was noted that a Sub-
		Committee of the Football League were to meet
		the B. B. C.
			A request for the use of the ground
		on Oct. 27 from the Liverpool Boys Assn. was
		considered, for a match against Liverpool
		Schoolboys, and it was agreed to offer the use
		of Bellefield.

Robledo			Messrs E. Green & J. C. Sharp reported on
	86	their visit to Bolton to see this player. He was
		a first class player, well up to 1st Div.
		standard, but they were informed that
		Newcastle would not part with him.

Directors Away		To Leeds Messrs E. Green, J. C. Sharp, N. W. Coffey,
		T. C. Nuttall.
			To Burnley Mr. E. Green.

Transfer of Shares	The Following were approved. Shares Nod. 2448 &
		1147 to 1148 from J. W. Lorimer to J. H. Hinton.

Indemnity		A request from Mr. A. Macauley for issue of
	82	a new certificate was deferred for three months,
		pending a further search.

Next Meeting		Monday Sept. 3rd at 4 p.m.

						Confirmed as correct
							W. R. Williams
							    3/9/57
								Chairman.