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		v Huddersfield Res. and Mr. Britton gave a
		report of the game v Tranmere Rovers.
			A request from Queen of the South
		for a fixture was turned down.
			A letter of thanks was read for our
		Donation to Barnoldswick Town F. C.
			It was reported that Wainwright
		had come through his game last Saturday
		quite well. Fielding and Lindsay were now
		fit, whilst Saunders and Lindley were
		still unfit to play.
			A list of applications for use of
		the ground was submitted, and it was left
		in Mr. Brittons hands.

Chairman 77		A letter from Mr. W. R. Williams was
		read, tendering his resignation as Chairman
		owing to continued ill health. It was
		resolved unanimously that he be asked to
		reconsider his decision and remain the
		Titular Head for the time being.
			It was agreed that a letter from
		the Everton F. C. shareholders & Supporters
		Federation be brought up again at the
		next Meeting.

11 Court Hey		It was reported that no offers had
	Road.	yet been received for this house.

Director Away		To Wolverhampton:- Mr. E. Green.

Next Meeting		Tuesday April 1st at 4 p.m.

				Confirmed as correct
					E. Green
					Chairman.
						1.4.52