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		next season.

I. C. Buchan		A request for an extension of his
	265	tenancy at an economic rent, and a suggestion
		that he may be willing to purchase the property,
		at a later date was considered. It was agreed
		to offer him an extension from Aug. 31st 1959
		to Dec. 31st 1959 at a rent of £3.10.0 per
		week, and in the meantime to have the
		house valued.

T. E. Jones		It was reported that this player had
	281	agreed to purchase the house he occupied for
		the sum of £1900.0.0.

T. J. SMITH & SON	It was reported that the Clubs
		Solicitor. Mr. W. H. Robinson was ill in Hospital
SOLICITORS	and would be unable to attend the A. G. M. as
		they had nobody available to deputise they
		had intimated that they would not object if
		the Club wished to transfer the business
		elsewhere. Under these circumstances it was
NORTH KIRK & CO. unanimously resolved to invite Messrs North
		Kirk & Co. to act as Solicitors to the
		Company.

CUSHION HIRE		A request from Mr. C. Greenall for
SERVICE		an agreement for the concession of a
	145	Cushion Hire Service was considered. It was
		agreed to offer him an agreement for 3 years
		for a payment equal to 15% of his gross
		profit for each year.

APPEALS			Appeals for the Jeff Hall Fund, Wallasey
		Boys Club and the British Transport Police
		were let lie.

NEXT MEETING		Friday 19th June at 11 a.m.

				Confirmed as correct.
					R. E. Searle
					CHAIRMAN.