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House in Walton		Chairman reported that the house no.
Lane		Leigh Tce. Walton was for Sale with vacant
		occupation - Decided that same be purchased
		up to £650.

Bowen (Broadway U.)	Secy. reported that as this player was
		over 25 years of age, he had not continued
		negotiations & his action was confirmed.

Scottish Players	Mr. J. Weir's reports on Scottish players
		were read but no action taken.

Fleetwood F.C.		Letter read from this club asking for
		loan of £3500 on security of ground & to have
		first choice of any of their players at a fee
		of £250 each. It was decided not to entertain
		same.

Jacobson (Grimsby)	Letter read from club asking for offer
		for this player - Decided that we could not
		make one until we had seen him play.

Re Turfing of		Agreed to pay Messrs. Kent & Brydon the
Ground		sum of £500 on a/c & to confirm the action
		of the Ground Committee in having the west
		side of pitch taken up & re-laid at a cost
		of £40.

Billiard Tables		The question of having these attended
		to was left in the hands of the Chairman.

Medical Report		Dr.  T. P. McMurray's report on the condition
		of Forshaw & Reid was read - It was
		reported that the latter was drawing Compensation
		from the Insurance Federation of 30/- per week.

Accrued Benefits	Secy. reported that the League Management
		Committee had sanctioned the following
		amounts viz. Kendall £50, Hamilton £34
		Kennedy £50 & Peacock £80 & £80.

Transfer of Players	Secy. reported that Wrexham
		F.C. having paid the fee fixed for Woodhouse