proposals excepting Para C of Clause 1. Copy of proposal attached. Cardiff City F.C. Secy. reported enquiry from the club for forwards. It was decided to offer them McCambridge at a fee of £1000 & the Chairman to have power down to £750. C. S. Britton Letter read from League stating that this players accrued benefit had been based on £400 & his years service as an amateur to count. Transfer of Shares The following transfer was approved Jones Alice to Grace Wm. 3 Shares NO 897-899. Lackenby (Blyth) Letter read from Club asking if they could transfer this half back. Decided that Mr. J. Fare watch him this week end with powers to fix him up, up to £200 Players on Transfer List received from Port Vale F.C. but no action taken. Leave of Absence Common was granted leave over X-mas holidays. Leyfield C. Secy. reported the engagement of the player at £2 per week. Decided to give him £5 signing on bonus. Players to Watch Messrs A. Coffey & Secy. to watch Davies (Bradford) with power to arrange his transfer Do to watch Oakes (Port Vale) Cunliffe (B'burn) Decided that the Chairman get into touch with the Rovers Chairman re the transfer of this player. Next Meeting At Exchange Hotel on Tuesday next 30th inst. at 6 pm. Confirmed as Correct W. C. Cuff Chairman