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		injured leg and the Secretary reported Dr. Broad's
		subsequent examination thereof and as both these
		gentlemen expressed the strong opinion that McFadyen
		would be fit to play for us in September, McFadyen
		had been signed on at £4 per week and his
		transfer fee left over for adjustment between Preston
		North End and ourselves or by the management
		Committee of the League as the case might be.
		This arrangement was confirmed.

Whitson		Newcastle United having invited our best offer
		it was resolved to do nothing meantime.

Central League	The Secretary reported that the Annual Meeting
Annual Meeting	of the Central League was fixed for Tuesday,
		June 9th and it was resolved that the meeting be
		held in Liverpool, that an invitation be extended
		to the Management Committee and two Representatives
		of each of the 20 Clubs to a Motor trip in the
		afternoon to Chester and to a dinner at Chester.

Shareholders	The date of the Annual meeting provisionally fixed
Annual Meeting	for June 8th was arranged for June 15th at the
		Central Hall, Renshaw Street, Liverpool.

Brown		John Fare reported on the play of this Cambuslang
		Rangers right half back and strongly recommended
		his engagement.
		Resolved that Mr. Kirkwood and John Fare visit
		Scotland on Friday with powers to offer him an
		engagement for next season and the suggested
		terms were £2 in the summer and £3 per week
		in the winter.