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		that a copy be sent to the Football
		with a letter asking if these statements were
		in the best interests of the game, and that
		a copy of the letter be sent to Notts Forest F. C.

WOLVERHAMPTON		An invitation from the Mayor & Mayeress
WANDERERS	of Wolverhampton was considered for two
		representatives of the Club to attend a Civil
		Banquet to Brily Wright in recognition of his
		100 International appearances for England. It was
		regretted that no one would be able to attend.

CRYSTAL PALACE		A letter of thanks was read from
	270	Crystal Palace for our gesture in reducing the
		amount of the guarantee to actual expenses
		incurred which amounted to £350.0.0.

SHAREHOLDERS		It was agreed to accommodate the
STAND		Shareholders in the North End of Bullens Road
		instead of the South End.

PITCH			It was reported that some soil had
	265	been located at Wallasey that would probably
		be suitable for the pitch at 36/- per ton d/d.
		It was agreed that this be purchased if
		suitable and to moderate the slope outside
		the touch lines.

DIRECTORS AWAY		To Blackpool:- Messrs J. C. Sharp,
		C. E. Balmforth & J. Taylor.
			To M/c Utd. Res.:- Messrs F. Micklesfield.

NEXT MEETING		Tuesday Apl. 28th at 5 p.m.

				Confirmed as correct
					R. E. Searle

					   Chairman.