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259

			[Meeting held at the Exchange Hotel
			    Friday 29th June 1956]

			Present:- Mr. R. E. Searle (Chair) and
		all other Directors, Secretary in attendance.

Mr. J. Taylor		The Chairman extended a warm
	258	to Mr. J. Taylor at his first Board Meeting
		and Mr. Taylor suitably responded.

			Minutes of Meeting of 25th June
		were read and confirmed.

Chairman		At this juncture Mr. Searle
	218	vacated the Chair which was taken by
		the Secretary. Mr. N. W. Coffey proposed
		that Mr. R. E. Searle be re-elected
		Chairman for the ensuring year. This
		was seconded by Mr. T. C. Nuttall and
		carried unanimously. Mr. Searle then
		returned to the Chair, and thanked his
		colleagues for their continued confidence
		in him.

Vice Chairman		On a proposition by Mr. C. H.
		Askham, seconded by Mr. E. Green, Mr.
		T. C. Nuttall was unanimously elected
		Vice-Chairman, and he expressed his
		thanks for the honour bestowed on him.
			A vote of thanks was passed to
		Mr. J. C. Sharps for his detailed report of
		the American Tour.

Sub-Committees		It was resolved that the Finance
	152	Committee, Players Sub-Committee, and
		Estate Committee be as last year, and at
		Mr. Nuttall's request, that he be allowed to
		withdraw from the Floodlight Sub-committee,
		and it was agreed that Mr. J. Taylor take
		his place.