260 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