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Transfer of Shares	The following transfer was approved
		Fredk. Wood to Alexr. Wood 3 shares Nos. 1174 to 1176.

Bristol City F. C. 	Secy. reported payment of £200 on a/c of balance
		of fee due re D. Bain. He was instructed to press for
		immediate payment of the balance with interest as agreed.

St. Helens League	An application from this league for a donation
		to their benevolent fund was not entertained.

Watford F. C.		Letter read that they were not prepared
		to pay £750 for Easton, but offering to transfer
		Miles (C. H.), but this was not entertained.

Virr			It was decided to have this player examined
		by Mr. Morley of Ashton under Lyne.

Players to watch	Messrs A. Coffey & J. Sharp to watch Williams
		(Brighton) or Maloney (Northampton).
		Mr. W. J. Sawyer   to watch	Eaton (Barnsley)
		"   W. C. Gibbins    do.	S. Sheilds Players
		"   W. Laine	     do.	Kirton (Willington)
		"   J. McGill	     do.	Williams (Costains)
			Secy. to arrange re J. Elliott, T. Fleetwood, J. Bell
			& J. Weir to watch other players.

Special Training	It was agreed to take the following
		players to Norbreck after  match on Sat. next
		viz. Davies, Sagar, Cresswell, Williams, J. O'Donnell
		Robson, Hart, Griffiths, Macpherson, Critchley,
		Martin, Dunn, Dean, Rigby & Stein & White with
		trainer Cooke & Masseur. Secy. to accompany them
		& Messrs The Chairman, W. J. Sawyer & W. C. Gibbins to go
		for week end & Mr. Coffey to come during week.

Next Meeting		At Exchange Station Hotel on Tuesday next
		at 6 pm.

				Confirmed as Correct
					W. C. Cuff
					Chairman