7 Meunier The payment of £10 to J. B. Meunier was sanctioned. Johnston The engagement of L. Johnston at 50/- per week Bonus 50/- & £100 to Blyth Spartans was confirmed. Final tie The purchase of 24 5/- & 24 2/6 tickets £9. for the Final tie was sanctioned. Transfer of Richard Woods to E. A. Gotts Shares 3 15/- shares 972 to 974. Passed William Whitford