104 drawn against Liverpool or Wrexham in the 1st Round and against Bury or Blackburn in the 2nd Round, both at home. Stock F. C. A request from this club for a further donation in respect of J. Temlinson was not acceded to. Benefits A preposition by Mr. Balmforth, seconded by Mr. Micklesfield to increase the amount of KIRBY. G Benefit for G. Kirby and K. Rea to £600.0.0 each REA K. W. was carried against an amendment proposed by 95 Mr. Searle and seconded by Mr. Askham that they remain at £500.0.0 each. F. A. A letter was read from the F. A. suggesting that if we were satisfied that these was no truth in the press reports that battles were thrown during the match v Wolves that the matter be placed in the hands of our Solicitors. It was agreed to inform the F. A. that the Board were unaware of any such incident, but it was not disposed to take this matter any further. Amalgamated permission was given for coloured team Press photo cards to be distributed through boys magazines. Fire It was agreed to purchase two fire Extinguishers extinguishers to be positioned in the new switch room and by the Diesel generator. TELEVISION It was agreed to protest to the F. A. 96 against the Televising of the England v Raumania Match on Oct. 16th, when we were playing Arsenal. Director Away To Barnsley Res.:- Mr. J. Taylor. Next Meeting Tuesday Sept. 17th at 4.30 p.m. Confirmed as correct R. E. Searle CHAIRMAN