141
Transfer of The following were approved:-
Shares SHARES NO. 1363 FROM ROWLAND GAUNT TO A. R. JENNIONS.
" 1362 From R. GAUNT TO A. J. JENNIONS.
" 1779 & 1780 FROM R. GAUNT TO C. JENKS.
" 1797 & 1798 FROM R. GAUNT TO G. BAILEY.
" 1359 TO 1361 FROM R. GAUNT TO S. I. HELLER
" 274 TO 276 FROM ADMX T. BARR TO JOHN BARR
" 911, 1992 & 2334 FROM W. H. GREEN TO H. E. RIMMER.
Floodlight Matches On the recommendation of the
82 Floodlighting Committee it was agreed to offer
a fixture to Shamrock Rovers on March 19th
and to offer them £750.0.0. It was further
agreed to ask Mr. Ukrainczyk to endeavour
to arrange a Match for March 5th, which
would jerold a better return for us than
the Red Star game, and to suggest the
Racing Club do Pans or similar.
Floodlighting Mr. Micklesfield gave a report of
139 the final inspection of the floodlighting
installation and reported that several
adjustment & omission were in hand.
Mr. Sharp reported that as Mr.
Nuttall had now fully recovered he had
ceased to serve on the Players Committee.
Directors Away To Chelsea:- Messrs R. E. Searle, J. C. Sharp,
C. E. Balmforth, F. Micklesfield & C. H. Askham.
Next Meeting Monday Jan. 13th 1958 at 5 p.m.
Confirmed as correct
R. E. Searle
Chairman.