188 BRITISH LEGION It was agreed to donate £10.0.0 to the (HAIG FUND) 117 Poppy Day appeal. TELEVISION A copy of the agreement made between the 107 Football League and the B. B. C. for the filming of excepts of League Matches for showing on Saturday evenings was noted. MR. R. A. JOYNSON A letter was read from Mr. R. A. Joynson tendering his resignation as a Director for business reasons. This was considered by the Board, and it was agreed that the resignation be accepted. MAINTENANCE It was agreed that Mr. J. Taylor fill COMMITTEE the vacancy on the Maintenance Committee caused 186 by Mr. Joynson's resignation from the Board. DIRECTORS AWAY To Barnsley:- Mr. J. Taylor. To West Ham.:- Messrs John Moores, R. E. Searle, C. E. Balmforth & F. Micklesfield. NEXT MEETING At the Chairman's discretion. Confirmed as correct John Moores Chairman