F. L. Div. III It was decided to vote for the re election & C. L. of the retiring clubs. Fixtures The Secy. read over the list of fixtures & it was decided to leave the fixing of the holiday dates to the deputation at Annual Meeting of Leagues. New Players Secy. read letters from various players. Decided to ask the Southampton F. C. what fee they required for Dominy. Management It was agreed to vote for Mr. T. A. Barcroft Committees of F. L. & C. L. for F. L. & Mr. S. Nicholls for C. L. Luton Town F. C. Letter read asking if we would play match at Luton. Decided to leave matter over until after fixtures for League were made. R. Nelson Letter read from this Shareholder intimating that it was his intention to go forward with his nomination for seat on the Board. Stark (U. S. A) Secy. read correspondence re this player & his action was approved. Virr Secy. read reports from Dr. McMurray re this players knee & reported that with the consent of the Chairman, he had arranged for him to be operated on in Bedford St. Nursing Home. Action approved. Chedgzoy Secy. reported that he had heard that this player had gone to Canada. Alteration of Rules The question of alteration of Rules was left in hands of representative at Annual Meetings but it was decided not to support the proposal of Wolves F. C. F. A. Council Secy. reported that he had received promises of nominations on behalf of our Chairman from the Tranmere Rovers & Southport F. C.'s.