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					SCOUTING
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		The Committee having made the following Recommendation:—

			We feel the Board should itself discuss whether
			we need to retain Mr. Cook as Chief Scout. If
			we do, then we recommend that his car allowance
			be revised as from the end of the month.

			The scale we recommend is:

			first 5,000 miles  8d. per mile
			next  5,000   "	   4d.	  "
			over 10,000   "    3d.    "

			By 10,000 miles at the above rates, the overheads
			should have been recovered, and the only further
			expenses will be petrol and oil, which should be
			more than covered by 3d. per mile.

		RESOLVED that Mr. Cook's position should be re-considered in
		the very near future but in the meantime the new car allowance
		scale be adopted after the present arrangement with Cook expires
		at the end of June.


				DIRECTORS' EXPENSES ETC.

		RESOLVED on the proposition of the Chairman the abolition of
		the following:—

			1. Christmas Hampers
			2. Expenses for attending Directors' Meetings
			3. Expenses for attending Home Matches


					BAR

		RESOLVED on the proposition of the Chairman that the Bar be
		kept closed at half—time during first team Home Matches and
		opened for half an hour after full time.


		RESOLVED that the Chairman advise Mr. Carey of the Directors'
		Resolution concerning Team Management and Training and that the
		Chairman and Mr. John Moores advise the Secretary and Mr. Carey
		and any others they think fit concerning the changes resolved
		upon by this Meeting.

						F. Micklesfield

						  CHAIRMAN