11 Electric Rotary It was decided to accept the offer of the Express Convertor Lift Co. to lubricate & clean this convertor at a cost of £1.15.0 per annum. Marine FC Secy reported that the Secy of this Club had spoken to him stating that there were one or two matters which a deputation of their club would like to discuss with the Board. Decided to ask them to formulate the various items. Players Signed Secy reported that all players offered re-engagements had re-signed except Birtley, Clark, McGourty & Bocking. He was instructed to again renew the offers to these players. Blundell It was agreed to pay this employee a sum of £5 for services rendered in connection with the sale of Cup Final Tickets. Medals It was decided to give medals to H E Cooke (Trainer) & the Secy to commemorate the winning of the F.A Cup. Presents of Players The Chairman reported that he had obtained the consent of the League Management to make presents comprising a sum of £300. It was agreed to grant £25 each to Sagar, Cook, Cresswell, Britton, White, Thomson, Dunn, Dean, Johnson & Stein and the remaining £50 to be divided between Geldard, Critchley & H Cooke (Trainer) Next Meeting Left in hands of Chairman to fix Confirmed as correct W. C. Cuff Chairman