796EFC-1-1-26_0164.tif
109
		the team on match days at present, and not
		go scouting.

Policy			The draft article for the programme,
		on the Clubs Policy was submitted to the Board.
		This was approved unanimously in general, with a turning
		down of this Financial angle and the final
		composition was left to the Chairman and
		Mr. Britton.

Birmingham		A letter from Birmingham City F. C.
City F. C. 98 	was read concerning the transfer of A. Powell
(Powell)	to them. It was agreed to reply stating that
		his playing record with them was ample
		proof of his physical fitness at the time
		of his transfer.

TRUSTEES OF		It was agreed to give to the
W. H. Williams	owners of 39 Denison St. the right of
		production of the deeds & documents, which are
		included in our main deeds, and the necessary
		form was signed & sealed.

Hunter Hart		A letter from this ex-player was
		read offering his services as coach, and it
		was agreed to inform him that we had no
		position to offer him at this moment.

Directors away		To Huddersfield:- Mr. E. Green.

Transfer of Shares	The following were approved:-
		Shares Nod. 2024 to 2026 from James Stabs to R. A.
		Joynson.

Next Meeting		Tuesday Nov. 6th at 4 p.m.

						Confirmed as correct

						W. R. Williams

							Chairman.