796EFC-1-1-28_0359.tif
								302

		were agreeable to play our Annual Fixture on
		March 2nd.

PRACTICE		The suggested allocation of the Practice
MATCH RECEIPTS	Match receipts proposed by the Finance Comm.
	299	was approved.

HUSBAND & Co.		A letter was read from Messrs Husband
		& Co. stating that an inspection of the
		Floodlighting Towers would be made on Sept. 16th.

FLOODLIT MATCH		It was agreed to charge 6/- & 5/- for
	294	{STAND}
		reserved tickets for the Floodlit Match v Liverpool.

T. E. JONES		It was agreed that T. E. Jones be
	284	given permission to write	for
		Charles Buchan Monthly.

SHAREHOLDERS		It was agreed to send a letter to all
STAND		Shareholders warning them that if the
	276	practice of giving Lady's tickets to Children
		continued, it would be necessary to replace
		the wire barrier at the side of their section
		to prevent them from climbing into other
		sections of the Stand and causing damage.

TRANSFER		The following were approved:-
OF SHARES	SHARES NOD. 2395 & 2086 from Exors James Raw
		to Joseph Lashi Harry Raw. 
		SHARE NO. 1218 FROM EXORS T. C. NUTTALL TO GODFREY ARTHUR BREW.
		  "	  1020 FROM EXORS T. C. NUTTALL TO ARTHUR WM. BREW.
		  "	   864 FROM EXORS T. C. NUTTALL TO ANTHONY JAMES BREW.

DIRECTORS AWAY		To Bolton Res.:- Messrs F. Micklesfield,
		J. C. Sharp & J. Taylor.
			To Sheffield Wed. Res.:- Mr. J. Taylor.

NEXT MEETING		Tuesday Sept. 8th at 5p.m.

				Confirmed as correct.
					F. Micklesfield.
					CHAIRMAN.