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			[Meeting held at Exchange Hotel
				Tuesday Feb. 14th 1956.]

			Present:- Mr. E. Green (Chair) and all
		other Directors except Mr. Coffey who
		tendered his apologies. Manager & Secretary
		in attendance.
			Minutes of Meeting of Feb. 7th were
		read and confirmed.

Breach of		Mr. Britton stated that following
Contract.	Legal advice he had taken, there has
		been a breach of his service contract with
		the Company, by the appointment of an
		Acting Manager, during his absence on the
		American Tour, without prior consultation
		with himself, and claims two years salary
		as compensation, and the termination of
		his contract. He further stated that he
		objected to the appointment of Mr. Pickering
		as Acting Manager during his absence in
		America. Mr. Britton requested to be
		relieved of his duties till the matter was
		settled. It was resolved that his request
		be not acceded to.

Rochdale F. C.		A letter was read from Rochdale
		F. C. concerning an offer made by Mr. Pickering
		for their player Brian Green. A resolution
H. R. PICKERING	that Mr. Pickering comes before the Board
	   207	next week to explain his offer was not
		carried. It was agreed that Rochdale
		be informed that the Board had no
		knowledge of the offer, which was made
		without authority.
			It was agreed that Mr. Bryson
		be asked to meet the Board on Wednesday