122 T. Page The Secretary reported the result of his enquiries hereon & it was resolved that if Page had a free transfer he be offered an engagement at £2 per week. Caldwell Woolwich Arsenal having increased their offer for Caldwell to £200 it was resolved that same be accepted. Stevenson The Secretary reported that he had been unable to obtain any further evidence hereon. Gault The transfer of W. E. Gault to Stockport County for £100 payable. £25 in September £25 in October £25 in November £25 in December with a further £50 should Stockport County transfer him or reengage him for next season was confirmed. Election of Chairman Mr. Kelly proposed Mr. Kirkwood seconded and it was unanimously resolved That Mr. W. R. Clayton be elected Chairman. Mr. Clayton thanked the Directors for his election and in the name of his colleagues & himself extended a welcome to Mr. Ernest Green to the Board. The Secretary read a letter from Dr. Whitford