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		overdraft up to £50,000.0.0. It was agreed that
		Mr. Askham and the Secretary should arrange
		an interview with the Head Office in London to
		discuss the matter.

B. CLOUGH		A letter was read from Middlesbrough
(MIDDLESBROUGH)	F. C. intimating that they were not prepared to
		part with Clough on any account.

F. A. Tour		A letter was read from the Football
		Association requesting the release of T. E. Jones for
		a Summer Tour of Nigeria & Ghana. It was 
		agreed to release him for this Tour should
		he desire to go.

SHAREHOLDERS ASS.	A letter was read from the
120		Shareholders Ass. intimating that they had
		resolved to nominate Mr. W. Birch as a
		candidate for election to the Board. It was
 		further stated that should there be unanimity
		between the present members of the Board in 
		their support of candidates the nomination
		would be withdrawn.

REID			It was agreed to write to Bradford City
(BRADFORD CITY)	and inform them  that we were still
	159	interested in Reid, and that Mr. Buchan
YOUNG. C. F.	should enquire from Hearts if they were
(HEARTS)	proposed to part with C. F. Young.

A. G. M.		It was agreed that the Annual
	54	General Meeting be held on Thursday June 19th.

SCOUTING		It was resolved to re-organise our
		Scouting system as outlined in Mr. Buchan's
		report and as amended, and to appoint a
		full time Chief Scout and five time
		Area Scouts for Season 1958-59.

K. BARTON		Request from B. Godfrey and K. Barton
B. GODFREY	to be signed as professionals were considered. It