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Election of		The Chairman reported that the three
Directors	retiring Directors, Messrs C. E. Balmforth, N. W. Coffey
		& J. C. Nuttall were eligible and offered themselves
		for re-election. In the absence of any other
		nominations the Chairman proposed that the
		three retiring Directors be re-elected for a further
		period of three years. This was seconded by 
		Mr W. H. Sawyer and duly carried.

Reports			Reports on the seasons working were given
		by Mr. Sharp, Chairman of the Finance Committee,
		Mr. Micklesfield, Chairman of the Floodlighting
		Committee, Mr. Askham, Chairman of the
		Maintenance Committee, and Mr. Balmforth, on
		behalf of Mr. Nuttall, Chairman of the players
		Sub-Committee Mr. Alderman, J. Braddock spoke
		of his recent team of inspection, along with other
		Shareholders, of the work done during the past
		year and commended the word of those
		responsible, and Mr. Sawyer thanked the
		Maintenance Committee for the improvements
		carried out in the Shareholders Stand.
			After questions by Messrs W. Macauley,
		F. W. Bergin, N. Enright and G. Barton had been
		answered the meeting closed with a vote of
		thanks to the Chairman v Directors, proposed
		by Mr. R. A. Jeynson and seconded by Mr.
		W. H. Sawyer.

				Confirmed as correct
					R. E. Searle
					Chairman.