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			A letter of thanks was read from
		Buxton F. c. for our donation.
			A letter was read from Port
		Sunlight F. C. expressing their gratification
		of the progress made by Brian Harris and
		Alan Favager.
			It was reported that game &
		Newcastle Res. had been re-arranged for
		Monday Apl. 26th K. O. 6.45 P.M.
			It was reported that Potts had a
		pulled muscle and Alec Farrall brake down
		again on Saturday. Kirby had played on
		Saturday and came through all right.

Queen Elizabeths	It was agreed to send a donation
Training College of five pounds to the Queen Elizabeths
		Training College for the Disabled.

Transfer		The following were approved:-
of Shares	Shares Nod. 2328 & 1353 from R. E. Griffiths to
		Fredk. Harold Seed.

Directors Away		To Southport:- Messrs E. Green, J. C. Sharp,
		T. C. Nuttall and F. Micklesfield.
			To Leeds:- Messrs E. Green, T. C. Nuttall,
		C. E. Balmforth, F. Micklesfield and A. N. Denaro.

Next Meeting		Tuesday April 6th at 4 P.M.

					Confirmed as correct.
						E. Green
						 Chairman.
						 6.4.54