Wigan Boro. F. C. The Chairman reported that the League had decided that we were to receive the transfer fee of £400 which the M'bro. Club had decided to pay for G. W. Jones transfer & the balance at the rate of £20 per month th through the League. during the playing Seasons The Secy. was instructed to write the Wigan Boro. F. C. to instruct M'bro. F. C. to send their Cheque direct to Mr. Charnley. Glover Letter read from Mr. T. Maley asking if we would transfer this player to them free, and in the event of their transferring him to any other club, the amount of the Fee which we had placed upon him should be paid to us. This was agreed to provided the Southport A. F. C. were prepared to give us an undertaking to that effect. Shareholders } The Secy. read letter from the Customs Season Tickets } Authorities stating that tax was no longer payable on these tickets. League Management The Chairman was congratulated upon Committee} his election to this Committee and it was decided that same should be recorded on the minutes of this meeting. The Chairman thanked the Directors for their kind remarks & also the deputation who had worked so well for his success. A. Harland The Doctors report on this players condition was read. Neil(Brighton) Letter read from this player for an engagement. Decided not to entertain same. Matthews(Barnsley) The Chairman reported that he had got a very good report of this player who had a free transfer, but it was decided to take no action.