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Stockport County F. C. 	Letter read offering any of this
		clubs players. Decided to take no action.

League Management	Decided that the Voting for this
Committee	be left in hands of Delegates to Annual Meeting.
			It was agreed that the Chairman,
		Vice Chairman, Mr. W. J. Sawyer & Secy. represent
		the Club at Annual Meeting of League & C. L.

Connahs Quay		Letter read asking for a donation
F. C.	 	to their funds re O'Donnell. Decided to
		grant a sum of £50.

Transfer of Shares	The following transfer was approved
		W. J. Sawyer to Geo Evans  3 shares Nos. 1955-1957.

Undated Clubs		The Chairman reported that our undated
		Clubs for league fixtures next Season were
		Sheffield Wed., Burnley, Leeds United & Sunderland.

League Linesman		The question of nominating linesmen
		was left in hands of Chairman & Secy.

Players on Transfer	A list of likely players was read
		& it was decided to offer N'cle United F. C. a
		fee of £500 for J. Wilkinson.

O' Donnell W.		Secy. reported that he had signed on
		this player at £5 per week with £10 signing on
		bonus & had sent Cheque for Transfer Fee
		of £100 to League & had applied to have same
		reduced.

J. Dunn			It was decided to delete the Minutes
		of 3rd Apl. & 9th Apl. re this player and to
		offer him a re-engagement at £6 & £8. 

A. Virr			Mr. T. P. McMurays report on this
		player's condition was read.

Ground			Secy. reported that the work on the
		playing pitch had been commenced.

Bryan L.		It was decided to offer this player
		an engagement as pro. at £2 per week.