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		would be assessable including the cost
		of the Christmas Hampers. The expenses paid
		to 5th Apl. 1958 would be regarded as
		covered by allowable Paragraph 7 expenses.

W. Watts		It was agreed that the wages of
H. Beasley	W. Watts be increased to £10.5.0 per week
		and H. Beasley to £9.7.0 per week.

TRANSFER OF		The following was approved:-
SHARES		SHARE No 2004 from J. P. Evans to C. T. Lockett.

Directors away		To Leeds:- Messrs R. E. Searle,
		F. Micklesfield, J. C. Sharp, E. Holland Hughes
		& J. Taylor.

Next Meeting		Tuesday Feb. 10th at 5 pm.

					Confirmed as Correct
						R. E. Searle
							Chairman.