148 agreed as to the Policy to be adopted. It was decided that Mr. H. P. Hardman of Manchester Utd. F. C. should be supported in his candidature for the League Management Committee. Mecca Cafe Co. (145) Agreed that this Company be offered the similar catering facilities as last Season & nothing further rights. (151) Barker & Dobson (30) Consideration of this Company's request, was deferred for one week. (151) Bathrooms (133) Estimates were read from Messrs Stubbs £378.19.0 less 5% & Messrs Swifts £314.14.10 for suggested improvements. Agreed that the latter estimate be accepted. Northern Midweek Lgue. (270) Decided not to apply for admission to this organisation. Letters re Players Various letters were read but re action was taken except in the following cases:- Middlesbro. F. C. to be offered Stein at £1,500 Coventry City F. C. do Archer at £2,000 Birmingham F. C. do Miller at £3,000 Prescott It was reported that Cardiff City had signed this player as a professional although registered with us. The Directors viewed this matter seriously but decided that they would forego their claim. Kavanagh Transfer of this player to Notts. County at a fee of £200 payable on July 10th, was confirmed. Decided to pay £25 to the player as Accrued Share of Benefit. Players Training Decided to issue calling up notices for July 30th. Practice Matches August 17th & 22nd were confirmed as the dates for these public games. (276) 'A' Team Medals Agreed that £10 be added to the sum granted by the L'pool County Combination. (276) Army F. A. (127) Letter read asking for a match at Aldershot on 30th November. This was agreed to. (270)