105 Rogers (Chirk) Secy reported having had good accounts of this outside left. It was decided to ask him to sign forms for us. Weals (Crewe) Letter read from the Crewe Alex FC stating that they would require a substantial fee for this player. Donation Agreed to grant a sum of £1.1.0 to the Railway Benevolent Fund. Band Letter read from Mr W Wearing that they would prefer to play at our matches instead of receiving the fees for nothing. Decided to inform them that we would endeavour to utilise their services during remainder of Season. Transfer of Shares The following transfer of Shares was approved:- Mary Wright to Lilian Donnison 2 Shares Nos. 2446 & 707 Leave of Absence W Coggins was granted leave from Sat. night next until Tuesday night following. Continental Tour Letter read from Bohemians FC Prague offering 7500 U.S.A. dollars for 5 matches. Letter read from Mr Otto Nerz (German FA) asking if we were prepared to tour Germany. Decided to ask for best offer for 5 matches. Friendly Match An application for us to play the Botafogo FC of S. America on our ground on May 4th for a guarantee of £350 was not entertained. Players on Transfer Lists received from Bournemouth & Boscombe FC & Carlisle United FC but no action taken. Use of Ground Application from the Catholic Schools FA for use of ground for Dispatch Shield Final on Shrove Tuesday Feby 9, was not granted. Broadcasting A tender from Messrs Geo Porter & Co for a room to be built to house the Amplifiers &c. adjoining the Board Room at a cost of £19.10.0 was accepted.