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Re-Rating		It was agreed to furnish Mr. Isaac
	102	Dixon with figures of our net gate receipts
		for the last 3 seasons.

Hitchin Town F. C.	It was agreed that a request for
		a contribution to the Hitchin Town Football
		Museum be let lie on the table.

C. S. Britton		It was agreed that the surrender
	227.	value of the assurance effected with the
		Sun Life Assurance Co. be payable to Mr.
		Britton. The draft of a letter to be sent to
		Mr. Britton by the Company's Solicitor was
		approved, providing our solicitors concerned,
		and to enclose a cheque to clear the
		outstanding liabilities between he and the
		Company.

Transfer of		The following were approved:-
 Shares		Shares Nod. 2236 and 807 from Florence Green
		to Eileen Gertrude Trinham.

Directors Away		To Cup Final:- Messrs R. E. Searle and
		C. H. Askham.

			To England v Brazil:- Mr. Balmforth.

Next Meeting		This was left to the Chairman to
		decide.

				Confirmed as correct

					R. E. Searle.

					  Chairman.