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		the filming of excepts of League games for
		showing in Sports Special on Saturday night
		and that Clubs were asked to re-operate by
		giving reasonable assistance.
			It was reported that the yard
		damaged during the creation of Tower No. 1.
		was to be re-instated.

Transfer of Shares	The following were approved:-
		SHARES NO. 330, 2103 & 2104 from Exix.of T. E. Taylor
		to Lucy Ettal Taylor.
		SHARES NO. 2477 To 2479 & 2470 To 2473 from Exors.
		of W. J. Hansp to T. V. Williams.

Directors Away		To Aston Villa:- Mr. J. Taylor.
			To Manchester:- Messrs R. E. Searle,
		J. C. Sharp, N. W. Coffey, C. E. Balmforth.
		F. Micklesfield, C. H. Askham & J. Taylor.

Next Meeting		Tuesday 27th Aug. at 4.30 p.m.

					Confirmed as correct
					R. E. Searle
					Chairman