250 G. Williams It was reported that Swansea Town 236 were interested in G. Williams and it was agreed to let him go if a satisfactory fee could be obtained. This was left to Mr. Carey. O'BRIEN It was agreed to sign this amateur as a part-time professional if necessary. F. Mackay A request from this player for his 7 contract to be cancelled was not granted. T. V. It was agreed to allow the B. B. C. & 221 I. T. V. to film the training sessions, the I. T. V. fee to go to the players as prizes for a Golf competition. Mr. Askham dissented against the decision to allow the B. B. C. facilities without a fee. PITCH The report of the Royal Seed Establishment 247 on the state of the pitch was considered, and it was agreed that Messrs F. Micklesfield and E. Holland Hughes should arrange a meeting with Bradshaw Bros. to ascertain their views and what they were prepared to do with regard to necessary remedial measures. Cup TICKETS It was agreed that each Director be 36 allocated 200 Cup-tie tickets and an extra 50 for the Chairman in the Stands. The balance to be disposed of by post as outlined. Rating Mr. Hughes reported on his meeting with 245 Mr. Dixon and it was agreed that Mr. Dixon ` represent the Club when our appeal against the assessment was heard. DIARIES A request from W. S. Fenton for W. S. FENTON permission to produce a Club Diary was not granted. F.L. 4% It was reported that the Football 229 League 4% levy was re-introduced on Jan. 31st. DIRECTORS A letter was read from the Tax EXPENSES Inspector initiating that Directors Expenses. 238