Freeman Secy reported that this player had now
signed for Middlesbro & read letter from player.
Maitland Secy reported that fee now asked for
this player was £3000 clear. Instructed to reply
that fee was too big, but Chairman & Secy were
given powers to offer up to £2000.
Turnbull Chairman & Secy were also given powers
to negotiate for this player's transfer up to
£2000.
Duncan Walker Secy was instructed to ascertain transfer
fee required for this player.
Lockhead Secy reported that this player had
been offered at £3000. Decided not to entertain
same.
Police It was agreed to grant the use of the
Practice ground for 1 month for training for
Police Tug of War Team, subject to satisfactory
arrangements being made with groundsman.
Staff Holidays This matter was left in hands of Mr H
Banks & Secy
Wigan Boro FC Secy reported that this club had not paid
balance of Spencer's transfer fee. He was instructed
to write the club pointing out that if same was
not paid next week matter would be reported
to League.
J Sharp Secy was instructed to write letter of
sympathy with this Director in his illness.
Townsend Lane Gd The action of Secy in applying for a further
5 years agreement was confirmed.
Next Meeting Exchange Station Hotel Thurs 24th inst at 5.30
It was decided to ask Mr A Leitch to attend
Annual Meeting in New Stand
Confirmed
W C Cuff
Chairman
