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265

I. C. Buchan		Mr. Hughes reported on his negotiations
	260	with Mr. Buchan for the termination of his
		Contract of employment. It was resolved to
		pay Mr. Buchan the sum of £1600 as
		compensation for his loss of rights to future
		remuneration to 14th July 1961 less £510.0.0.
		being the balance of a loan due to the
		Company, and his Contract of employment
		to be terminated forthwith. The service
		tenancy of the house occupied by him,
		1, Earls Close, Great Crosby, which terminates
		on the termination of employment to be
		extended to 31st Aug. 1959.

J. Rowe			A request for approval and co-operation
		in writing the History of the Club by this
		Journalist for the Phoenix Sports Book Co. was
		considered. It was agreed that approval
		could not be given.

ST. JOHN THE		A request for a donation towards
BAPTIST CHURCH	the cost of rebuilding this Church was not
		granted.

BLACKPOOL		It was agreed to take the full time
		2nd Team players to Blackpool for 2 days
		prior to the Lancashire Senior Cup Semi Final
		at Blackpool.

PITCH			Mr. Micklesfield reported on the
	257.	meeting with Mr. Prior and Mr. Thompson,
		and the Pitch Committee recommended that
		the extra 1" of Soil suggested be applied, and
		that the work should commence on Apl. 27th
		if possible. The total cost of the materials
		would be in the region of £855.0.0. The
		recommendation of the Pitch Committee was
		unanimously approved.