796EFC-1-1-28_0183.tif
							126

		pounds for immunity for Pants Day.

FLOODLIGHTING		It was resolved to accept the scheme
(PRACTICE GROUND)submitted by G. E. C. for Floodlighting the
	   108	Practice Ground at a rest of £1121.16.0.

WATER HEATING		It was resolved to replace the three
		Electric Boilers with three Gas Boilers for
		Water heating, which would effect a saving
		in fuel costs of approximately £400.0.0 p. a.

MR. C. H. ASKHAM	A letter was read from Mr. Askham
	   24	intimating that he now felt justified in
		taking expenses as he was in agreement with
		the financial policy of the club.

Transfer of		The following were approved:-
    Shares	SHARE 	No.1101 FROM WM G. MILLER To ELIZABETH L.McKAY
		 "	"  2040 FROM WM G. MILLER To ALLISON J. McKAY
		 "	"  2041 FROM WM G. MILLER To ANOREN McKAY HATTRICK
		 "	"  1102,469 v 1454 FROM EXORS E. GREEN TO WM H. GREEN
		 "	"  1636 To 1638 FROM XIX JOHN ILES TO LILLIAN M. ILES.

Directors away		To Manchester:- Mr. N. W. Coffey.

Next Meeting		  Tuesday Nov. 19th at 5 pm.



				Confirmed as correct

					R. E. Searle


					 Chairman.