796EFC-1-1-29_0361.tif
		NOTICE	OK
		Press	Mr. White desisted to Press. Prop. & Sec.
		Mr. ? prop Press [?] Sec. & carried
		? OK.
		Chairman's Report	Referred to wining of Ch. of Dir. 1st &
		proceed players & Manager & Training Staff. Thanked supporters
		for their support. 3rd & 4th Team won Championship
		of their respective divisions. Thanked Groundstaff for wore
		in getting pitch ready after freeze up & Committee.
		Hope to do well in European Cup, many Ground improvements
		for convenience of Supporters. Soil warming re-introduced
		during the close season. ASK help from Ev. Accn. in donations
		looking forward to a rich & rewarding future.
		A/cs & Balance Sheet Mr. Hughes presented a/cs for adoption.
		Questions, J. H. Hinton, G. J. White, Mr. McCarthy,
		J. L. White, Prop. W. Brich Sec. K. M. Tamlin.
		DIVIDEND	E. H. H. no Div. Sec. J. White carried.
		REM. of AUDITORS be left to board to Prop. E. H. H. Sec. W. H. Sawyer.
		ELECTION of DIRECTORS D. Mc PHAILL & J. W. LINDOP WITH DRAWN
		E. H. H. N. W. C. C. E. B. re-elected on bloc.
		Mr. McPhaill wish for Representation on Board for Sh. Asscn.
		Report of Ground Committee J. C. Sharp, Past winter worst on
		record. Soil warming wines re-introduced.
		Maintenance Report J. Taylor, G. Rd. re-seated & Seats
		in Bullens Rd. & New Roof. Thanked all Contractors & Staff
		comments. J. L. White, J. H. Hinton, Stevenson & other.
		Manager's Report CREDIT for Champ. drill mainly due to the team
		& 2 Juniors Championships Youth Standard very high
		looking forward to another successful season.
		Questions Mr. Macauley & Stevenson
		Mr. Macauley prop. vote of thank to Manager & Players
		Questions re W. Macauley, J. Ireland, J. White,
		Mr. J. L. Parry, Sir R. G. Nuttall vote of thanks to
		Chairman.