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Smith (Connah's		Mr. D. Kirkwood reported that he did not
	Quay)	consider this player good enough for us.

Continental Tour	Secy. reported that Dean & Dawson's
		revised estimate for the trip was £28.12.6 per
		head.

W. Brown		This player having asked if he would
		receive an accrued share of benefit on Transfer
		it was agreed to inform him that the matter would
		have consideration if we received a transfer fee.

		full % on average gates re N'cle match was left
		to Chairman to bring matter forward at league meeting.

Hull Hospital Cup}	Applications were received for us to compete
B'head do}	for these Cups, but it was decided not to
		entertain same.

Nominations for}	It was decided to nominate the retiring
Football League} Members as V. P. & Members of Management Commee.
		viz. H. Keys, Mr. F. Cadman, J. P. Oliver & F. W. Rinder.
			Agreed to nominate the following as
		linesmen viz. J. Ainsworth & Stephenson.

Whiston F. C.		It was agreed to grant this Club a donation
		of £10.10.0 in view of their poor financial position.

Kenn (Sheff. Wed.)	It was decided that the Chairman speak
		to Mr. A. J. Dickinson re this players transfer.

F. A. Rules		The proposed alterations were read.

Outfits			It was decided to purchase a new Set of
		light jerseys.

Reid D.			Agreed to remove this player from transfer list.

Players resigned	Secy. reported that he had re-signed
		the following players. Davies, Cresswell, O'Donnell,
		Kennedy, Common, Kelly, Hart, Virr, Critchley,
		Dean, Weldon, Troup & Griffiths.

Next Meeting		At Exchange Station Hotel on 24th inst. at 6 pm.

					Confirmed as Correct
							W. C. Cuff
							Chairman.