[Meeting of Directors held at Exchange Station Hotel on Tuesday 6th May 1924] Present Mr W. C. Cuff (Chair) & all other Directors except Dr J. C. Baxter. Minutes The Minutes of meetings held on the 23rd ult & 1st inst & Finance Committee meeting on the 2nd inst were read & confirmed. Signings Secy reported that he had re-signed Peacock, Houghton & McBain. Transfer Lists Secy read list of players he had ascertained were on the transfer lists of the Central League clubs. McBain This players application for a Pass from Seacombe for next season was unanimously declined. Nominations for It was reported that no nominations had Board been received. Cresswell Secy reported conversation he had had with Mr Kyle in which he stated that lowest fee required for this player was £5000. No action taken. Howsons F.C. An application from this Club for a rebate of rent for TL ground was not entertained. Hargreaves (Oldham) The Chairman & Mr A R Wade reported very favorably on this player & Secy stated that fee required was £1400. Decided to make an offer of £1000. Wigan War Memorial Letter of thanks read from Town Clerk of Wigan re our playing match at Wigan. Davis (Swansea) Secy reported that price asked for this player was £2500 & that after consultation with Chairman he had replied that we were not in the