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Rawlings (S'hampton)	Secy. was instructed to enquire if
		Club were now prepared to part with this player.

Football League		It was decided that the Chairman,
Annual Meeting	Messrs W. J. Sawyer, W. C. Gibbins & Secy. attend these
& C. L.  do.	meetings to be held in London & in the latter
		case it was decided to support the re-election
		of the 2 returning clubs & the re-election of the
		Management Committee.

Transfer of Shares	The following transfer was approved
		Wm. Brooks to his daughter Mary Alice Murphy 2 Shares
			Numbered 2386 and 489.

Chedgzoy		An application from this player for
		work on the ground during the Summer
		was not entertained.

Donations		It was agreed to grant a donation of
		£25 to the L. U. B. C. Playing Fields Fund &
		£2.2.0 to the Red Triangle Lads Club Everton.

British Red Cross	An application from this Society for
Society		use of ground on Saturday July 25th was
		not granted.

Bovril Ld.		An application from this firm for a
		renewal of the right to sell sweetmeats on
		the ground for next Season at £16 was granted.

Caddick			Secy. reported that this player had been
		transferred to Stockport County F. C. for £100. This
		was approved & it was decided to apply to the
		League for permission to pay him £25 for accrued
		share of Benefit.

Wall			Secy. reported that he had asked Swindon
		Town F. C. £500 for this player's transfer & that
		the club were coming for an interview
		tomorrow. He was empowered to accept this
		fee & if transferred application to be made
		to the League to pay the player £250 as
		accrued share of benefit.