to be paid on or before 30th Septr. next. Action approved. F. Parry Secy. reported the transfer of this player to Grimsby Town F. C. at a fee of £200 and that the player be paid an accrued share of benefit of £100 subject to the consent of the League Management Committee being obtained. Action approved. Sale of Seats It was reported that the Blackpool F. C. had made an offer which the Chairman had agreed to accept of £200 for the tip up seats taken from the old Bullens Rd. Stand the amount to be paid on or before 15th Septr. next and this was approved. Donations Agreed to grant £2.2.0 each to the Kirkdale F. C. Sports Fund & the St. Luke's Vicarage Repair Fund. League Meeting } Reports of these meetings in London C. L. Meeting } were given by The Chairman & Mr. W. J. Sawyer & F. A. Meeting } (No.1), Mr. W. C. Gibbins (No.2) & Mr. H. Banks (No.3). Fire Insurance Secy. reported that he had obtained a rebate off the premium in regard to the Bullens Rd. Stand of £1.16.5. F. A. Council Secy. gave a report of the canvassing for the Chairman re Div. III of F. A. Council. New Stand A report was given on the progress of the work. Copy of the Quantities were received & a letter from Mr. A. Leitch re increase of price for wages. This matter was left in the hands of the Chairman to go into. Season Tickets Prices were submitted for the printing of the various season tickets required, as follows:- C. Tinling & Co. Ld. £75, J. Lyons & Co. £51.3.3. It was decided to accept the latter.