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Gibson (Kilmarnock)	Mr J Craig reported very favorably on
		this player & Secy stated he had ascertained
		that fee required was £1500. It was decided
		that Mr. E. Green watch him play on Sat next.

Band			It was decided to accept the offer of
		the King's Liverpool band to play at our match
		on the 17th inst. but that the usual fee be
		paid to the Boys Band.

W J Throssell		This Shareholder having lost his ticket
		it was decided to grant him tickets for each
		match to end of season.

Taxi a/c		It was decided to pay the Edgeley
		Motor Co's a/c of 15/- for hire of taxi from Stockport
		to M/c on 3rd ult.

Players on Transfer	Lists of players on transfer by various
		clubs were gone through but no action taken
		except with regard to Gibson (Kilmarnock).

Anglo Scots Match	Secy reported that McBain, Hart & Troup
		had been selected to play in this match on
		20th inst & permission was granted for them to
		do so. Decided that Messrs A. Coffey & H Banks
		attend the match.

Share Certificates	A form of indemnity from G F T Nicholls
		re loss of script was approved & it was
		decided to issue new one.

Downs			The Clapton Orient FC Secy attended the
		meeting & finally offered £750 for this player
		& it was decided to accept same & necessary
		permission to approach was given.

Harrison		It was reported that the Directors present
		on Sat last had agreed to accept an offer of
		£2000 payable in 2 instalments on 6th May & 1st
		Decr from Oldham Athletic for this player,
		& permission to approach given.	Action confirmed.