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Transfer of Shares	The following transfer was approved.
		Exors of Sarah East to J. F. East 3 shares Nos. 2480-2482

Exeter City F.C.	Letter read from this club enclosing
		further £100 on a/c Houghton's transfer fee and
		asking if Board would accept a Bill for
		balce. (£150) in Sept. next. Agreed to do so with
		interest at rate of 5%.

German Tour		The terms as quoted by Messrs T. Cook & Son
		were submitted & the action of Chairman & Secy.
		in agreeing to proceed with the Tour were confirmed.

Imrie (St. Johnstone)	Secy. reported that the club had written
		stating that they were prepared to part with this
		player but price required would not be under
		£4000. On instructions from the Chairman, he had
		informed them that we were not interested at that figure.

Ballymena F.C.		An application from this Club for a
		friendly match was not entertained.

Collection		An application from the L'pool Trades Council
		& Labour Party for a collection to be taken on the
		4th May was not entertained.

Lancs. F.A. Council	It was agreed to nominate our Mr. W. J.
		Sawyer for Div. 5 on this Council.

L'pool County Combn.	An application for a match with our
		C. L. team & a select team from this League
		was agreed to.

Damage to Clothing	Secy. was instructed to repudiate a claim
		from Mr. Tree for damage to clothing.

Retained & Transfer)	The list of Players was gone through
Lists)		and it was decided to offer re-engagements
		to the following.
		Davies, £6 & £8, Cresswell £6 & £8, Kennedy £6 & £8,
		O'Donnell £6 & £8, Common £5 & £6 & £1 extra in 1st Team,
		Sagar £4 & £5, Kelly £6 & £8, Hart £6 & £8, Virr £6 & £8,
		Griffiths £6 & £8, Lewis £4/10/- & £5/-, Ritchie £5 all round.