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33

Report re Players	J. Weir's reports on Scottish Junior players
		were read.

Arrangements    )	The arrangements made by the Secy.
for Away Matches) for matches at M'bro, Blackpool & Bolton
		were confirmed.

Shareholders Tkts.	It was decided to order a further
		supply of 50 double tickets for A Stand.

White Ball		The suggested idea of using a white ball
		was not entertained.

Visiting Directors	A Letter from the Bury F.C. was read
		relative to the question of tickets for visiting
		Directors and same was left in the hands
		of the Chairman to deal with.

D. Reid			Letter read from this player relative
		to his injury. Secy. stated he had reported
		same to the F.L. Mutual Insurance Federation.

New Brighton F.C.	Enquiry received from this club enquiring
		re Macdonald & Kendrick. Decided not to
		part with the latter, but the question of
		arranging transfer of former was left in
		hands of Chairman & Secy.

Grundy			Application from this ex player for a
		Complimentary Season Tkt. was not entertained.

Transfer of		The following transfer of shares was
Shares		approved viz.
		J. G. Davies to J. W. Hemphill 6 shares Nos. 2235, 2045, 2046, 
								701 to 703.

Winsford Hospital	Letter read asking if we would send
		team to play match for funds of this Hospital
		on Sept. 12th was not entertained.

Posters			Decided to accept the tender of David
		Allen & Sons for printing of match posters for
		next Season.

Lancs . Cup Tie		Letter read from Preston N. E. F.C. asking
v Preston N. E.	for this to be played on Sept 28th. The Board