160 the weekly payments to Mrs. McIlhatton was due on Sept. 10th and it was agreed that enquires be made as to her present financial circumstances. Bar It was agreed that the bar be closed 45 minutes after the end of each game. Bank Overdraft It was agreed to ask our Bankers to provide facilities for an overdraft not exceeding Thirty thousand pounds. Transfer of The following were approved:- Shares Shares nod. 2208 and 667 to 670 from Exors of E. F. Bergin to F. W. Bergin. Directors Away To Burnley:- Messrs E. Green, N. W. Coffey C. E. Balmforth, F. Micklesfield and A. G. Denaro. To Newcastle:- Mr. E. Green. Next Meeting Tuesday Aug. 30th at 4 pm. Confirmed as correct E. Green Chairman 30.8.55