27 Poole F. C. It was agreed to pay this Club the W. C. Dickie further £100 for this player's transfer. Painting It was decided that the staff carry on with any painting required to Stands &c. Meeting Of Shareholders The Chairman's action in refusing Mr. C. Wrights application for use of the Board room for a meeting of a section of the Shareholders was approved. Wall round Tenders for this work were opened & Playing Pitch} prices were as follows. & Drain J. B. Johnson & Co. Ld. £277.0.0 Tanner & Sons £278.0.0 Tysons (Contractors) Ld. £224.4.6 J. Henshaw & Sons £252.0.0. It was decided to accept the tender of Messrs Tysons Ld. Electric Pump Tenders for this were received as follows. General Electric Co. £45.10.0 Kissack & Yates £45.0.0. It was agreed to accept the former. Donations It was agreed to grant the following £5.5.0 to Sam Wynne Fund. £2.2.0 to Red Triangle Lads Club Everton. Hodgkinson (Barnsley) Secy. reported that the clubs concerned Keeping (S'hampton) were not prepared to part with these players. Blackpool Hospl. Cup Secy. reported that we had won this trophy on Sat. last by beating Blackpool 6-1. Next Meeting Left in hands of Chairman to fix. Confirmed as Correct. W. C. Cuff Chairman