188
BRITISH LEGION It was agreed to donate £10.0.0 to the
(HAIG FUND) 117 Poppy Day appeal.
TELEVISION A copy of the agreement made between the
107 Football League and the B. B. C. for the filming of
excepts of League Matches for showing on Saturday
evenings was noted.
MR. R. A. JOYNSON A letter was read from Mr. R. A. Joynson
tendering his resignation as a Director for business
reasons. This was considered by the Board, and it
was agreed that the resignation be accepted.
MAINTENANCE It was agreed that Mr. J. Taylor fill
COMMITTEE the vacancy on the Maintenance Committee caused
186 by Mr. Joynson's resignation from the Board.
DIRECTORS AWAY To Barnsley:- Mr. J. Taylor.
To West Ham.:- Messrs John Moores, R. E.
Searle, C. E. Balmforth & F. Micklesfield.
NEXT MEETING At the Chairman's discretion.
Confirmed as correct
John Moores
Chairman