142 & that the S. Shields Club had promised to inform us if they were prepared to transfer Maitland. Myerscough) The Secretaries reported on the match Brown ) Chorley v Lancaster Town & spoke favourably Kelly ) on these players & suggested they be seen Unsworth ) again as soon as possible. Booth ) Secy. reported that this player was N'cle United ) on transfer & that he had asked the lowest figure required. Stoke F. C. Secy. reported that this club had enquired if we were prepared to transfer Gault & Mayson. It was decided to ask a transfer fee of £2000 for the two, or separately, Gault £1,500 & Mayson £600. J. Miller Minute read from Football League agreeing to our paying this player 5% of his increased fee. F. Jefferis The minute of the League regarding this players percentage was not considered satisfactory & it was agreed to write to Mr. Charnley for a correct minute. J. Clennell The report of Dr. McMurray re this player was read. J. Donnachie The Chairman reported that this player had seen him with regard to having an operation performed re varicocele. It was decided that he be examined by Dr. Baxter in the first instance & that we get his report before doing anything further. F. A. Cup Final It was decided that we purchase 10 £1.1.0 tickets for this match. A. Team Fixtures The Secy. reported that he had arranged fixtures with the following clubs:- v Hightown on Jany. 31st & v Prescot on Feb. 7th.