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		for Young & an offer by
		Tottenham of £500
		Blackpool in exchange for Hoad.

		The matter was left in the hands of the
		Secretary.

Darwen		Resolved we send a donation of
		Ten guineas to assist them out of
		their financial distress.

L'pool F. C.	The Secretary reported that
		Everton v L'pool Res.	Recpts.	246.18.9
		L'pool v Everton Res.	   do 	 56. 3.5
		L'pool v Everton Cup	   do  	127.13.4
		& that on balance £52.16.7 was one
		from us to them  Resolved same be pd.

A/cs		The payment of £40.0.7 re Bristol
		was confirmed.

Reduction of	Resolved that Rafferty be offered at
T'sfer fees.	£75.
Rafferty	The Secretary submitted applications
		for reduction of transfer fees by
		Borthwick, Couper & Mercer
		& he was instructed to decline to
		reduce these fees.

Bank		The Secretary was instructed to apply to
Overdraft	the Co's Bankers for a renewal of
		overdraft up to £10,000 for a further
		period of twelve months.