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		After Mr. Francis's departure the matter was
		discussed and the Chairman and the Secretary
		were deputed to see the Auditor and to ascertain
		from him whether Mr. Francis or any other
		Shareholder had interfered with or assisted in
		the admission of Shareholders to the meeting.

		Holywell United wrote applying for a fixture
		at Holywell with an A team for Boxing day
		and it was resolved that we send a team same
		Saturday on suitable terms being agreed upon.

		The Secretary reported that Stockport County
		had paid £25 on account of Gault's transfer
		fee.

		The Secretary was instructed to place the question
		of John Fare's engagement on the Agenda at
		the beginning of November.

Septr. 24th 1913				W. R. Clayton