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								198

DONOVAN D	prepared to offer £9,500.0.0. for the transfer
197		of Donovan, subject to him passing a medical
		check, and it was agreed that this offer be
		accepted. payment to made as follows:- £5000.0.0.
		immediately, £2,250.0.0. before Dec. 31st and
		£2,250.0.0 before May 2nd 1958.

HICKSON.		It was reported that Plymouth. A. had
197		made a revised offer of £5,000.0.0. cash down
		for Hickson, and it was agreed that this
		offer be accepted.
	
HARBURN. C. F. 197	It was agreed to make an offer of
(BRIGHTON & HOVE) £6,000.0.0. for Harburn, Centre fwd. of brighton
		& Hove Albion.

FIXTURES 52		It was resolved, if possible, to re-
PRACTICE MATCH	arranged our opening Central League Match to a
		later date v Burnley Res., and to disperse
		with a Public Practice Match. It was also
		agreed that Mr. Buchan should endeavour to
		arrange a match or matches prior to the
		opening of the season.

KICK-OFF TIMES		It was agreed that Saturday K. O's should
145		be 3.15, except London teams which would be
		3 p.m., and for evening Floodlit games 7 p.m.

SHARE HOLDERS		It was resolved that the four tickets
ASSCN.		for the Directors Box, previously granted to the
164		Shareholders Association, should be withdrawn.

					Confirmed as correct

						R. E. Searle

						Chairman