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		the effect of their injuries, but it was
		hoped that both would be fit for Saturday.

Keeble (C. F.)		Mr. Britton reported that he had been
Colchester 137	unable to contact the Club, and this player
		had now been transferred to Newcastle.

Correspondence		An appeal form the C. A. S. A. Football
		League was read, and it was agreed to
		donate £5.5.0 to their funds.

			An appeal from the F. A. for
		contributions towards the cost of sending
		a team to complete in the Olympic Games
		was considered, and it was agreed to donate
		the same amount as Liverpool F. C. viz.
		Twenty five guineas.

Rugs			It was agreed to purchase 2½ dz.
		travelling rings for use on away games,
		and the choice was left to Mr. Britton.
			It was agreed that the Secretary
		advise the Secretary of the Lancs. C. C. C. of
		the changes on the Board since last year.

Mrs. R. Parker		The question of discontinuing the
		pension to Mrs. R. Parker was deferred
		pending further information regarding
		her circumstances.

Directors Away		To Liverpool:- Messrs E. Green, J. C. Sharp.

Next Meeting		Tuesday Feb. 12th at 4 p.m.


					Confirmed as correct

						E. Green

						Chairman.
							12.2.52