152 [Meeting held at Exchange Hotel Monday June 27th 1955] Present :- Mr. E. Green (Chair) and Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall, C. E. Balmforth, F. Micklesfield, R. E. Searle, A. N. Denaro and C. H. Askham. Manager & Secretary in attendance. Minutes of Meeting of June 24th and of the Annual General Meeting of June 24th were read & confirmed. Chairman At this Juncture Mr. Green vacated 65 the Chair which was taken by Mr. Sharp, who proposed that Mr. Green be re-elected Chairman for the ensuing year. This was seconded by Mr. Searle and carried unanimously. Mr. Green then returned to the Chair, and thanked his colleagues for their continued confidence in him. Mr. C. H. Askham The Chairman extended a very warm welcome to Mr. Askham to his first Board Meeting, and Mr. Askham suitably responded. Sub-Committee It was agreed unanimously that 65 the same Sub-Committee as last year be re-elected :- viz. Messrs J. C. Sharp, N. W. Coffey, T. C. Nuttall and C. E. Balmforth. Quorum It was agreed that this remain 65 at four as previously. Buckle The Manager reported that 128 Buckle had been transferred to Exeter City for a fee of Fifteen hundred pounds, plus a further five hundred pounds if he played in twenty five first team games for them. Gibson It was agreed that Swindon Town 144 retain the service of this player on the same