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Presentation		It was agreed that the Junior
Dinner		Presentation Dinner be held at Bellefield, as
16		before, in December.

Buckle E.		It was agreed to apply for
		permission to pay Seven hundred and fifty pounds
		to E. Buckle, and Four hundred fifty
Woods M 	pounds to M. woods as Benefit which
		were new due.

Hickson			It was reported that Sheffield
	51	Wednesday were prepared to pay a fee in
		the region of £20.000 for the transfer
		of Hickson after a discussion the
		matter was left to Mr. Britton.

Correspondence		A letter of thanks was read from
		the Rev R. Campbell, and letters were read
		from The Football League, Messrs J. Y. Games
		and B. H. Quigley, and a former player
		R. Lambert .

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

Next Meeting		Tuesday Nov. 30th at 4 pm.

						Confirmed as correct
							E. Green
							Chairman
								30.11.54