46 A. Galbraith decd. Secy. reported that he had received a claim for compensations from Mr. J. Behn on behalf of the widow & that he had forwarded same to the Royal Insurance Co. Kirsopp Secy. reported receipt of an enquiry from the Millwall F.C. re this player's & that he had replied that transfer fee was £1000. Accident to Spectator The Police having reported that an accident had occurred to a spectator on the 23rd inst., the Secy. was instructed to report same to the Insurance Coy. Players Signed The Secy. reported that the following players had re-signed for next season viz. Fern, Salt, Macdonald, Brown, Fleetwood, Brewster, Weller(£9), Chedgzoy, Jones, Wall, Moffat, Davies, Crossley, Reid, Harrison, Young, & Alford & Livingstone. Retained & It was decided that these be Transfer Lists finally considered at next meeting. Nomination for) Nomination were received on Directors ) behalf of Messrs W. C. Cuff & E. Dickenson for election as Directors at next Annual Meeting. W. C. Cuff Letter read from this shareholder intimating his intention to offer himself for election as Director of the Company. Compensation Letter read from the Chelsea F.C. re this matter. Left in hands of Secy. Cliftonvilla F.C. It was agreed to ask this Club if they would grant us permission to approach their player Morgan at end of season. Blackpool & Permission was granted these clubs to Hull City F.C.'s play Clennell v Fazackerley in benefit matches on 4th May provided they insured them against accident.