277 Shares Nod. 2305 & 962 & 963 from Edwd. Jones to Eliya, B. Abbott. Donations (272) Requests from New Brighton F. C. Supporters Club & Ellesmere Port Town F. C. for financial assistance were not entertained. Letters of Thanks These read from Mrs. Bassett L'pool C. F. A. Benevolent Fund, L'pool School Athletic Association & Co. Leyfield. E. A. Morton It was agreed to pay to the relatives of this gentleman the sum of £28.7.4 from the Programme a/c, in respect of commissions due for advertisements. This payment would determine all our obligations. Next Meeting Decision left to the Chairman. New Players (268) It was agreed that £4,000 be the maximum offer for Payne, & that Geldard be valued at £6,000 in dealing with Wolverhampton Wanderers; that we pay £4,000 in addition for the transfer of Thompson & Morris. Confirmed as correct. W. C. Cuff Chairman.