122
P & M Advertising Co., offering to take over
the Programme advertising. Agreed not to
accept this offer.
It was agreed that the postponed
League Match v Leicester City be played on
April 20th as suggested.
It was reported that A. Farrall
was out of Hospital, and Lindsay was
making good progress. Melville was back
in training.
Warning Notices It was noted that the F. A. had
116 ordered warning notices to the spectators to
be posted until the end of the season.
Alterations It was noted that working drawings
88 were now ready for the New Entrance, and
it was agreed that competitive estimates be
obtained, including upstairs alterations as soon
as possible. Mr. Gallimore to tender for these also.
Annual It was agreed that the Chairman
Conference Manager & Secretary attend the Annual
46 Conference in London on March 7th.
Finance It was agreed that the Sub-Committee
INVESTMENT discuss the possibility of investing a portion
of our cash Balance.
Transfer of The following were approved.
Shares SHARES NO. 642 TO 644 FROM EXORS F. J. BRAY TO JAMES L. BRAY.
Next Meeting Tuesday March 1st at 4 p.m.
Confirmed as correct
E. Green
Chairman
1.3.55