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Central League		It was decided that the Chairman &
		Secy. attend Annual Meeting of this league at
		Blackpool on the 16th inst.

Fixtures		Secy. reported on the 1st League fixtures
		for next Season.

J. Tagg			An application from this man for
		permission to publish fixture list was agreed to.

J. H. Galt )		The Secy. reported that these two players
W. E. Gault)	had been granted free transfers by the Central League.

Players Rules		It was agreed that a set of rules
		produced by the Secy. & amended by the meeting
		be printed & issued to the players.

Players	 )		The Secy. reported that the following
Signed on)	players had been signed on:-
		S. Chedgzoy & A. Grenyer at £9 per week with
		guarantee of £500 in lieu of benefit in Season
		1920-21 subject to consent of Football League.
		F. Mitchell at £8 per week.
		P. Farrer at £2 per week Summer & £2.10.2 winter.
		D. Reid at £8 per week & transfer fee to
		be paid to Distillery F.C. of £1500.	Confirmed.

Baseball		An application for use of ground on
		19th inst. was not granted.

W. J. Sawyer		The resignation of this gentleman of
		his position as Hon. Secy. to the Coy. was accepted.

Reports			Mr. Coffey gave a report of his visits
		with Secy. to Belfast re Gowdy, Reid
		& Burnison.

Extra-ordinary )	The Chairman produced a requisition
General Meeting) by a large number of Shareholders asking
		for an extra ordinary General Meeting to be
		called. It was decided to hold this meeting
		in the Central Hall Renshaw St. on Friday
		25th inst. at 7:30 p.m. and the Secy. was instructed
		to get notices printed & issued for same.