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25

		August 8th but that Meunier be excused
		until the 16th and Makepeace to the 26th Aug.

A. Young	The Secretary reported his interview with
		A. Young & mentioned the League rule as
		to Benefit : also an offer from Tottenham
		of £400 for his transfer:
		A proposal was made to re-engage him
		but same was defeated & the secretary
		instructed to do the best in Young's
		interest as to transfer.

Increase of	The consideration of this matter was
Salaries	deferred to the first meeting after the
		Annual Meeting.

Darwen F.C.	An application for financial assistance
 £10.10.0	by Mr. J. Lewis was deferred for consideration
		next meeting.

		The Secretary mentioned the matter of Bonus
		to the players for attaining the 4th position
		in the League & he was instructed to
		draw cheque for £110 the division thereof
		to be afterwards settled.

Llew Davies	Resolved that this player be granted
		a free transfer.

A/cs.		Resolved that 20% be written off office
		&c. fixtures, fittings &c.

		The following a/cs were passed for payment