100 bonus. He was empowered to inform the Club that we would make them a donation of £50 and if he was signed on again for next season, a further £50 would be donated to them. Melaniphy (Plymouth) It was reported that the Club had asked a fee of £3,500 for this player. Decided that no action be taken, at this figure. Heart of Midlothians F. C. Letter read re Dean. Agreed to defer consideration of same until next Meeting. Hartill W. (90) It was reported that this player had been transferred to L'pool F. C. for £2,000. Secy. was instructed to apply to the Football League for permission to pay the player £45.10.0, as his accrued Share of Benefit. Miss Hulme As in former years, it was agreed to pay this booking-clerk the sum of Five pounds. (221) Postponed Matches Secy. was empowered to agree to play Sheffield Wedy. on Feby. 3rd & Huddersfield Town on the 27th or 29th inst. Letter of Thanks This read from the Merseyside Fund for the Blind. Clark, A. Agreed to offer this player to Tranmere Rovers F. C. at £1,000. (123) Bury F. C. Letter read re outside left. Agreed to offer Sandham at a fee of £200. Players on Transfer List read from Bolton Wanderers F. C. but no action taken. Players to Watch Messrs A. Coffey, C. S. Baxter, G. Evans to watch Cheetham of Q. P. R. Mr. F. D. Lake to watch Sherborney (Chorley) Mr. W. J. Wallace do Bran (Swansea) Mr. J. H. Ford do Tadman (Gillingham) Player's Wages Consideration deferred until next Meeting. Notice of Motion Mr. J. Sharp gave Notice of Motion that he would propose a Players Coach at the Next Meeting. Confirmed as Correct. W. C. Cuff Chairman.