236 40% per cent. Resolved that the tender of Maden & McKee be accepted. Fixtures The Secretary was instructed to write local clubs to apply for fixtures with us. Collyer Dr. Baxter was requested to make full enquiries re Collyer the Crystal Palace Full back & report. Houldsworth The Secretary was instructed to make similar enquiries from Preston North End re Houldsworth and also from Stockport. Godwin County re Godwin. Practice games The Secretary read letters of thanks from Stanley Hospital and Hospital Saturday Fund for prospective shares of practice game receipts. Meunier The Secretary reported that Meunier had signed for Lincoln. Doran and Doran for Pontypridd. The Secretary was instructed to allow Lincoln until October 1 for the payment of Meunier's transfer fee. Compensation The Secretary submitted draft of proposed Letter to the League hereon & same was approved.