H. Moffat Secy. reported the engagement of this player on following terms. Transfer Fee to Luton Town £700 Wages £5 Summer & £6 (Winter) with £1 extra in 1st Team. Finance (cont.) Receipts reported were Plymouth Argyle F. C. Repayment of Exs. £43.2.2 Winsford Hospital Committee do £4.10.0 Maden & McKee for Bullens Rd. Stand £250.0.0 Sunderland F. C. Compens'n for loss of gate £590.1.1 Sale of Tickets for International match £4.0.0 Bank Balance £18648.9.9 Cr. Cheques were signed for the following: Collector of Customs & Excise Enterts. Tax £2.3.0 Luton Town F. C. £700, L'pool County Combn. £13.12.11, Catholic School Tie £32.9.6 F. A. Council It was decided to nominate our Chairman as representative for Div. III at next election. Insurance of Cup Decided to insure this Cup through Mr. F. W. Lake. Dr. Simpson's a/c It was resolved that Dr. Simpson be informed that we cannot accept any liability for his a/c re. Harland. Woodhouse Chairman reported that he had been informed that the Preston N. E. F. C. could not see their way to accept less than £650 for this player. Decided to leave matter in abeyance until after next league meeting. Annual League Decided that Messrs H. Banks, W. J. Sawyer Meeting & Secy. attend this meeting in London on 7th June. C. L. Committee Letters read from clubs stating that the following had been nominated L. W. Furness (M/C) G. E. Marlow (Sheffield U.) & H. Davies (Oldham Ath.). L'pool County F. A. Agreed to nominate the following Mr. W. J. Sawyer (Vice Pres.) & Secy. (Council). Nomination for Secy. reported that three nominations Directorate had been received on behalf of Robs Nelson The Board unanimously decided to support the