221 Transfer of The following transfer of Shares were approved Shares Exors of Peter Nelson to Harry Francis Allman 3 No. 498-500 Martha Johnson to Robt. Hordern 1 No. 697 do to Wm. Hy. Tickle 2 No. 2319 & 690 Wm. T. Murphy to Thos. Wilding 2 No. 2245 & 458 Exors of Peter Nelson to Annie Alcock 2 No. 2365 & 1218 do to Mary Williams 3 No. 1219-1221 Edgar Swann to H. H. Barker 2 No. 2399 & 1211 Thos. Cherry to Duncan Woods 2 No. 2358 & 1320 Thos. Hy. Richardson to Jos. J. Richardson 2 No. 2389 & 744 do to John Jackson 3 No. 1545 to 1547 Clennell Dr. McMurray's report on this player was read & it was agreed that he be operated on at earliest possible moment. W. Brown It was decided that this player consult Dr. McMurray re his injury & it necessary to be operated on at Club's expense. A. D. McFarlane Secy. reported that this player had been signed on at £5 a week for a months trial. Glentoran F.C. An application from this Club for match in Ireland was not entertained. Bolton Hospital An application from Bolton Wanderers for Fleetwood & Grenyer to play in a Benefit match for this institution was refused on account of heavy programme. Shareholders Stand A question of proposed alterations to this stand was left in the hands of the Ground Committee to inspect & report. Complimentary Tickets It was decided to grant the Ground Staff & Trainers with tickets for Gent. & Lady. Quorum It was agreed that 4 Directors form a Quorum. T. Fleetwood Secy. was instructed to write letter of sympathy to this player on death of his mother.