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Raitt			Secy. reported that this player had been
		signed on at maximum wage & the transfer fee
		to be paid to Dundee was £2,200. Action confirmed.

Finney			Mr. W. J. Sawyer stated that together with
(New Brighton)	Mr. W. C. Gibbins & Secy. they had meet the New Brighton
		Club & had agreed to accept the transfer of
		this player at a fee of £500 & a match at
		New Brighton. This was confirmed & Secy. was
		instructed to arrange to sign the player on.

Police Choir		The Police Male voice Choir was given
		permission to practice on the terracing under
		the clock on Tuesday evenings up to end of
		July provided they agreed to recompense one
		of the staff to be in attendance & the latter to
		be responsible for the ingress & Egress of the men.

J. Craig		Mr. E. Greens motion that this man's Salary
		be paid for the whole period of 52 weeks in the
		year was carried.

Fazackerley		It was decided to remit the one weeks
		wages which this player lost whilst suspended.

Annual Meetings		Agreed that Messrs W. C. Cuff, W. J. Sawyer
of F. L. F. A. & C. L. Secy. attend these meetings on behalf of the
		club.

Players on Transfer	Application were read from several players
		& also lists of players on transfer but as
		action was taken.
Spencer			Secy. reported that Wigan Boro. F. C. had
		asked if we were prepared to transfer this player
		or any other inside forward. Decided not to part
		with Spencer but the deputation to London could
		interview the Wigan officials as to their requirements
		& report.

Yarwood			Secy. reported that this player had made
		application to the League for a reduction of his