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		in aid of the national Asson. for Cerebral
		Palsy.

			It was noted that an invitation
		had been extended to the Directors and
		their wives from Capt. Prince Cox to
		attend a Dance tomorrow night.

			It was reported that Wainwright
		who had a kick on the calf may be fit
		for Saturday. Eglington was fit and
		McNamara was almost fit. Sutherland
		was fit for light training and Alec Farrall
		was now back at work.

E. Sagar		Mr. Micklesfield reported on the Hot
		Pot Supper for the presentation by the
		Supporters Federation to Ted Sagar, and it
		was agreed have a photographic record of
		his record service with are club put in
		the Boardroom, and to have a copy
		with Inscription printed in the Programme.

Complimentary		The various calls and allocations for
Tickets		Complimentary tickets for Cup ties was
(Cup-Ties)	discussed, and it was agreed that it
		was not possible to make an allocation
		to Directors. The allocation and distribution
		of complimentary Ticket for League Matches
		was also explained and discussed.

Refreshment		A discussion took place
Tickets		regarding the possibility of limiting the
		number of Refreshment tickets used on
		match days, and the matter was
		deferred.

Directors		It was re-affirmed that Directors
Ticket Allocations should not apply for additional CUP-TIE tickets,
		ever and above their official allocation.