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to Wallasey	Fred and Edwin.

Settle		Resolved that Settle be paid 30/-
		expenses incurred.

Transfer of	Wm. Dorrity to Fredk  Hadley
Shares			3  15/- shares	1848/1850	Passed

Holbem		The Secretary reported the receipt of
		£250 from St. Mirren F. C. Holbem's fee.

		Permission was granted to Fern to
		play in a benefit match at Worksop.

		The consideration of a scheme for the
		improvement of the ground stands at
		the north and east was deferred to
		the next meeting.

					John Davies