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Transfer of Shares	The following transfer of shares was approved
		Alfred D. Heaton to Herbert Heaton 3 pp Shares Nos. 2005-2007.

Transfer lists		It was decided that the names of
		players to be placed on the transfer lists
		to be sent to the Football & Central Leagues
		be as follows.
		Bissett J. T. (£250), Farrer P. (Free), Howarth H. B.
		(Free), Kearslake J. G. (Free), Kirsopp W. H. J. (£1000),
		Leivesley W. (Free), Mayson T. (£250), Parker R. N.
		(£1000), Robinson W. (Free), Stroud W. (Free),
		Thompson R. (£1000), Williams O. (Free).

Players signed		The Secy. reported that the following
		additional players had been re-signed
		Fare (£6), Clennell (£9), Spencer (£6), Grenyer (£9),
		Peacock (£9), Garrett (£6), McGrae (£3) & that
		Smith (£3) would sign tomorrow.

Downs			It was reported that these two
& Fazackerley	players had refused to re-sign, and
		Secy. was instructed to offer them the
		limit wage by registered letter, and to
		reported them to the F.A.

Shareholder's		Mr. W. R. Clayton gave a report on the
Tickets		proceedings at the meeting of the Commission
		held at	Manchester on this question.

Galbraith (decd.)	Secy. reported that the Insurance
		Coy. had admitted liability for compensation
		in this case.

Team Selections		The following teams were selected
		v Tranmere Rovers Final L'pool cup.
			B. H. Baker or Salt.
		     Downs	     Macdonald
		 Brown	    Brewster	   Weller
		Jones   Spencer   Davies   Clennell   Smith
		Res. Wall.