796EFC-1-1-19_0254.tif
		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