796EFC-1-1-19_0025.tif
Applicants for		It was decided that the voting for
3rd Division	clubs to N. & S. divisions of League be left in
		hands of deputation to Annual Meeting.

J. Fortune		Secy. reported that this groundsman was
		certified unfit for a further fortnight.
		Decided he continue to receive wages as at present.

Transfer of Shares	The following transfers of Shares were
		approved.
		T. E. Oldfield to A. Lammercroft 1 Share No. 1856
		 	do     to John Foster		do   1855
		Exors. of John Taylor to S. G. Taylor 3 Share No. 2281 & 555 & 556.

English League		It was agreed to offer our ground
v Irish League}	for this match on 25th Septr. next.

Misconduct		It was reported that W. R. Dean, J. O'Donnell
of Players	& T. White had misconducted themselves whilst
		in London. Decided that they appear before
		meeting of Directors to be held at 16 Harrington
		St. on Thursday next at 12.15 pm.

Players to Watch	Mr. J. Fare to watch T. Cox (W. Ham United)
				do	do   O'Donnell (Connahs Quay)
			"  J. Elliott	do    Connolly (Port Vale)
			Secy. to arrange re J. McGill

Gwladys St.		Mr. H. Banks reported that some of the
Property	front walls of Gwladys St. property were in
		a bad & dangerous condition & that it would
		cost about £15 to put same in order. He was
		authorised to have the work done.

Next Meeting		At Exchange Station Hotel on Tuesday
		next 30th Apl. at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman