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Shareholders		It was reported that unruly boys  
Stand		gaining admission to the Shareholders Stand
		were causing annoyance there, and it was
		resolved that a copy of the attached draft
		letter be sent to all Shareholders holding the
		Self & Lady Season Tickets.
			A letter was read from Garner,
		Arden & Co., Solicitors to St. Lukes Church,
		and this was referred to the Floodlighting
		Sub-Committee.

Leyland H. K.		Confirmation was given to the
	269	transfer of Leyland to Blackburn Rovers at
		a fee of £650.0.0, and it was agreed to
		apply for permission to pay him accrued
		share of Benefit amounting to £100.0.0.
			It was reported that the operation
		on Payne had been successful, and he
		would resume training next week.

Hurley			It was reported that a reply had
	272.	been received from Hurley of South Africa,
		and he was not interested in coming to
		England.

Loan			It was resolved that appropriate
		steps be taken to apply for permission to
		raise a loan of Forty thousand pounds to
		cover the cost of Floodlighting.

Trestles &c.		It was agreed that Trestles and
		Planks be purchased at a cost of £50.0.0
		to facilitate the painting of the Steelwork on
		the Gwladys St. Stand by our own Staff.

Mr. R. E. Searle	The Board were very pleased to
		learn that the Chairman was progressing
		favourably and that he was due to
		come home at the week-end.