accommodation be considered at next meeting. Boys Tickets Resolved that Boys tickets be continued for next season at the following prices Ground 5/- 1/- Stand 7/6 2/- do 10/- 3/- do 12/6. Season tickets Resolved the Secretary order these & fixture cards as last year. Consols Resolved that the investment of Consols be altered from the names of the Chairman, Vice Chairman & Secretary to that of the Co. Cheques Resolved that any member of the Board be empowered to sign cheques. Tip-up seat The Secretary was instructed to ask the price of tip-up seats for Shareholders stands. Franklin The Secretary read letter from Solicitors to B. Franklin claiming damages for £5 5/- injuries sustained on Good Friday & he was instructed to settle up to £10. Deed boxes. The Secretary was instructed to purchase tin deed boxes as may be necessary