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		the Schoolboy Match Dinner on May 14th.

L'pool v District	An appeal from this organisation
Sheep Dog Soc.	was considered and it was agreed to send
		a donation of Five pounds.

Transfer of		The following were approved :-
Shares		SHARES NOD. 2243 and 365 from Xors. of S. J. Hazlewood
		to J. Hazlewood.
		SHARES NO. 366 to 368 from Xors. of S. J. Hazlewood
		to J. S. Hazlewood.

Directors Away		To Sunderland :- Messrs E. Green and
		C. E. Balmforth.

Next Meeting		Tuesday May 3rd at 4 p.m.

					Confirmed as correct

						E. Green

						Chairman
							3.5.55