188 the fact that Mr. Holland Hughes had resigned his position as Secretary of the Post Promoters Association, they had no objection to his appointment as a Director. South Africa Confirmation was given to a floodlit Team fixture against this team on Oct. 8th, 50% of the guess gate receipts to be paid to the F. A. ENGLAND v WALES It was agreed to accept this match on Wed Nov. 26th if our ground should be selected. ARMY F. A. It was agreed to and the army F. A. 148 to arrange our annual fixture at Aldershot or elsewhere this year in view of the extensive ground renovation. INLAND REVENUE A letter was read from the Inland Revenue, intimating that these would be a liability for additional tax, through our omission to deduct tax from certain payments paid to employees. G. Kirby A request was considered from this 155 player for a loan of £300.0.0 to enable him to purchase a business, and it was agreed that this request to turned down. St. LUKES CHURCH It was agreed that an appeal for 66 a donation to the Church Repair find should be ignored. CITY CATERERS An application for renewal of the Catering right due to expire on Aug. 1st was considered, and it was agreed to leave this to the Finance Committee. SPECIAL The Special Resolution proposed by RESOLUTION Messrs. D. G. Stephenson & P. L. Parry was further 185 considered, and it was resolved not to convene an Extraordinary meeting to consider this resolution,