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								14

		The Secretary submitted an application from the
		Programme Syndicate for a renewal of their privileges
		for season 1914-15 and the consideration thereof was
		deferred until next meeting.

McFadyen	It was resolved that this player be kept in view and
Preston North End the Secretary instructed to write him to call upon
		Dr. Baxter.

		The Secretary was instructed to write Newcastle
		United F.C. asking the price of Whitson's transfer
		and also to write Barnsley again re Downs.

		Mr. Coffey reported favourably upon the play of
		Wallace Rawson and the Secretary was instructed
		to offer him a trial in August.

		It was resolved that the Central League be invited
		to hold their Annual Meeting in Liverpool and
		that the Delegates be entertained to Dinner.

		Mr. Green was appointed to receive the Cup and
		medals on behalf of the Club.

Annual a/cs	The Secretary presented the accounts of the Company
		for the year ending April 30th 1914 with the Balance
		Sheet and Mr. Herbert Bowler having explained same
		it was resolved:-
			That the amounts due from sundry debtors be
		valued for the purposes of the balance sheet at £45
		on open accounts it being reported that this amount
		consisted of £25 from Stockport County the balance
		due in respect of Gault's transfer and £20 from
		Rochdale in respect of Allan's transfer.