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KINGS LYNN		A letter of appreciation was read from
		the Chairman of Kings Lynn F. C., for the
		hospitality they had received on Jan. 6th.

LADIES TOILETS		It was agreed to accept the tender of
		Clayton & Dorsman Ltd. for the new Ladies
		toilets for the sum of £1688.0.0.

DIRECTOR AWAY		To Burnley Res:- Mr. J. Taylor.

NEXT MEETING		Tuesday 23rd Jan. at 5 p.m.

						Confirmed as correct

						   John Moores

							Chairman