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		convene another meeting for this purpose as soon as
		possible.

Adlington		Mr. Hughes and Mr. Joynson reported having
(DERBY CTY.)	watched this player last Saturday. They could not
		judge him on this game as he had little to do.

PADDOCK TKTS.		It was agreed to put all Paddock Tickets
		for the Spurs Match on sale next Saturday except
		500 for the Directors, Players & Tottenham, any
		unsold at the turnstiles to be available to the
		Directors.

REPORTS			Reports were given of the 1st team game
		v Cardiff, the 2nd team game v Bury Res. and
		of the players on the injured list.

RHYL F. C.		A request from Rhyl F. C. for a further
	44	donation in respect of S. Edwards was considered
		inopportune, as the player had not yet established
		himself, and it was agreed to ask them to apply
		again when he had made further progress.

DAILY HERALD		A letter was considered from the Daily Herald
		asking if we were in favour of the forming of
		a "Super League". It was agreed to send a
		non-committal acknowledgement.

IRISH GUARDS		It was agreed to allocate 6 Directors Box
BAND		tickets for the use of Army Officials next Saturday
	115	when the Irish Guard Band would be providing
		music.

TRANSFER OF		The following was approved:-
SHARES		SHARES NOD. 487, 488 & 610 TO 612 from Exors Catherins
		Taggart to John Daniel Taggart.

DIRECTOR AWAY		To Chesterfield:- Mr. J. Taylor.

NEXT MEETING		wed. Nov. 23rd at 4.30 p.m.

						Confirmed as correct

						   John Moores

							CHAIRMAN