44 had no power to delegate this title. Tour Mr. Britton reported that he had no 40 further news concerning the proposed Tour and the matter was left in his hands. A proposal to play three games in Switzerland between July 31st & Aug. 8th was considered, but it was agreed this could not be arranged at that time. It was reported that Rabone would not be fit for Saturday, A. Farrall had had a manipulation and Gibson had undergone his operation. E. Moore It was noted that E. Moore was now due for a Benefit, and it was agreed to apply for permission to pay him Seven hundred and fifty pounds. Floodlighting It was agreed that we be represented 37 at a Lecture on Floodlighting to be held in Liverpool on April 20th. W. Watts Confirmation was given to the appointment of W. Watts as groundsman at Bellefield. Annual Conference The agenda for the Annual Conference 35 of Clubs was discussed. Directors Away To Sheffield:- Mr. A. N. Denaro. Messrs E. Green, J. C. Sharp, T. C. Nuttall. To Leicester:- C. E. Balmforth, F. Micklesfield & A. N. Denaro. Transfer of The following were approved:- Shares Share No. 1746 from Sarah McConnell to Edgar McConnell, and Shares No. 1377 to 1379 from the Xor. C. G. Gregson to Martins Bank Ltd. and Ada Mary Gregson. Next Meeting Tuesday March 23rd at 4 p.m. Confirmed as correct E. Green Chairman. 23.3.54