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								124

FOOTBALL		The agenda for the Football League Meeting
LEAGUE AGENDA	was considered and the decisions noted.
	115
			It was reported that Birmingham City
J. HARRIS	and West Brom. A. had agreed to pay £20,000.0.0
	121	for the transfer of J. Harris and the player
		was to decide which Club to join.

BARNSLEY F. C.		It was noted that our postponed Central
		League Match v Barnsley, away, had been
		re-arranged for Saturday Jan. 7th.

BRITISH			It was agreed to allow British
MOVIETONE NEWS	Movietone News to film our Cup-tie v Sheffield
		Utd. for a fee of £100-0-0.

MACAULEY, W.		A letter was considered from Mr. Macauley
		suggesting that the issue of Box tickets for the
		use of Shareholders be re-introduced, and it was
		agreed that this was not worth reviving as it
		would take over 7 years to complete the cota.

OUTING			It was agreed to invite the players to
		an evening out on Jan. 2nd in appreciation of
		the good performances this season.

DIRECTORS AWAY		To Birmingham :- Messrs J. Moores, R. E. Searle,
		J. C. Sharp, C. E. Balmforth, F. Micklesfield, R. A. Joynson
		& E. Holland Hughes.

NEXT MEETING		Monday Dec. 12ht at 4.30 p.m.

						Confirmed as correct

						   John Moores

							Chairman