with £1 extra when in 1st Team. Transfer fee to be paid to New Brighton FC of £750 & also a match with our CL team on their ground. These two signings were confirmed. Continental Tour The Secy reported & presented a statement of a/cs for this amounting to £1009 & these were approved. The Chairman gave a report of the Tour & stated that same had been very satisfactory having beaten Barcelona FC 2-1 lost against same team 1-2 & beaten N'cle United 3-2 for which we had received a Cup. League Fixtures These fixtures as made up to the present & CL do were gone through & approved. Football League Secy reported this match was likely to Scottish League be fixed for our ground on Mar 14th & it was decided to offer the ground & re-arrange League match v M/C City. FA Council It was decided to nominate H Hughes for this Division but the question of the re-arrangement of Clubs in this Division be gone into & put on the Agenda for a future meeting. Wrexham FC Letter read from this club re our player Rimmer. Decided to give them permission to sign him on same conditions as they had signed on Jackson. Lpool Organisation An application from this Organisation for a donation was not entertained. Bovril Ld Agreed to grant this firm the same rights & privileges as last season at rental of £16. Wedding Presents Secy reported that the League had granted necessary permission to make Hart & Troup Wedding presents.