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AREA SCOUTS		It was resolved to offer the
		appointments of Area Scouts as follows:-
		Ireland, North & South :- C. Liddy,
		Scotland :-	Author Dixon
		Midlands :-	Fred Bernett
		South :-	Nomman Holloway
		For the north of England area it was
		agreed to interview J. Porter & Eric Bell before
		making a final choice.
Transfer of		The following were approved:-
Shares		SHARES Nos 1705 TO 1707 from W. R. Denars to
		John Messrs. 
		SHARES Nos 672 TO 674 from Exid J. S. Richardson
		to Evelyn Richardson.
Directors Away		To Southport:- Messrs. J. C. Sharp, C. E.
		Balmforth, C. H. Askham & J. Taylor.

Next Meeting		This was left to the chairman's
		discretion.

				Confirmed as correct.

					R. E. Searle

					Chairman.