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Northampton	An invitation to compete for the local
		Charity Cup was read & the Secretary
		instructed to reply that we could not
		at present consider same.

		The purchase of Engraving (Football) for
		Boardroom for £3.3.0 was approved.

Estimates for	The Directors resolved to form into a
Alterations	Committee to consider the tenders herein
		& decided that the next meeting be held
		in the afternoon at Goodison Park.

					William Whitford