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		Testimonial Fund to the retiring President, Mr. H. G. Green.

Players Benefits	Consideration deferred until next Meeting.

Exeter City & B'Lead	Letters from these Clubs read & decisions
School of Commerce F. C's deferred until next meeting.

Continental Matches	Letter read from Mr. Otto Dobbs offering
		dates. Decided that these could not be entertained at present.

Transfer of Shares	Transfer of 3 Shares, numbered 290-292,
		from Amelia McInerney to James A. Martin, approved.

Collection.		Permission granted to the League of
		Welldoers to take a collection at the Stoke City match on Mch. 30th.

Nat'l Assocn. of Boys Clubs. An appeal from this Association for
		further help was not entertained.

Players on Transfer.	Lists & letters read from Plymouth Argyle,
		Liverpool, Blackpool & Wolverhampton Wands. F. C.'s Secy.
		instructed to enquire of the latter if prepared to part
		with Jones, Clayton & Hartill, forwards.

Players to Watch	Mr. J. Fare to watch Baird (Linfield)
		& make some enquiry re Gamble of Ards.

Next Meeting		Monday next at Exchange Hotel, 6 pm.


						Confirmed as Correct
							W. C. Cuff
							Chairman