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		view that his firm might provide the
		labour and equipment without change to
		carry out the remedial measures recommended
		by the Royal Seed Establishment if the Club
		paid for the cost of the materials. The
		work would take 7 to 10 days to complete
		and they would like to consult Mr. Prior
		beforehand. It was agreed to carry out the
		remedial measures outlined, and to let Bradshaw
		Bros. do the work if they were agreeable on the
		terms stated. If they were willing to co-operate
		the question of litigation would not be
		pursued. Mr. Askham stated that he could
		not work in conjunction with Bradshaw Bros.
PITCH COMMITTEE	and a special Pitch Sub-Committee was
		formed of Messrs F. Micklesfield, R. A. Joynson
		and J. Taylor of which Mr. Micklesfield was
		subsequently elected Chairman. The Board
		accepted Mr. Askham's decision
		with regret and wished to place
		on record their appreciation of the valuable
		work he had done.

F. A. CUP		In the event of a replay it was
REPLAY		agreed that each Director be allocated 2 Box
239		& 2 Complimentary tickets and 40 Tickets to
		purchase, and the balance to go to
		Shareholders and Season Ticket holders.

OVERDRAFT		A letter was read from the
197		Midland Bank Ltd. agreeing to an
		overdraft limit of £50,000.0.0.

FRANK MALE		It was agreed to donate £10.0.0
ELTON FOLD F. C. to the Frank Male Testimonial Fund who died
		after a match on Jan. 31st Mr. Askham descented.

GRAMMAR SCHOOLS		It was agreed to offer the use of
SHIELD
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