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Halifax Town F. C.	Letter read requesting the sending of an XI
		to play in a benefit match for E. Craig. Decided to consider
		this later in the Season.

Wigan Athletic F. C.	A request from this Club for financial
		assistance was not entertained.

Derby County F. C.	It was agreed that we do not part
		with J. E. Jones to this Club. 

H. M. S. Liverpool	Secy. was instructed to order a
		full outfit in our colours for the use of this ship's crew.

Benefits		Decided to make application to the
		Football League to pay E. Sagar £650 & S. G. Bentham £500.

Letters of Thanks	These were read from Fairfield F. C.; Notts
		County F. C.; Railway Benevolent Institution; Hilton Crowther;
		L. Pemberton; National Institute for the Blind & the
		Irish Table Tennis Association.

Indemnities		Secy. was instructed to issue new
		script to H. E. Day & H. Linaker against their
		signed indemnities.

Share Transfers		Following transfers were approved :-
		Share No. 609 from W. Clothier   to H. M. Clothier.
		 do   No. 2406 do  W. W. Savage  to N. R. Gourley.
		 do	  508  do  J. Burrows 	 to N. W. Coffey
		 do	  1212 do  S. Sawyer 	 to	   do.
		 do	  1214 do  A. Sawyer 	 to	   do.
		 do	  1336 do  M. Gillmore 	 to	   do.
		 do	  1334 do  W. Gillmore		   do.
		 do	  1498 do  R. Gillmore		   do.
		 do	  22   do  D. N. Gillmore to A. R. Coffey.
		 do	  23   do  J. Coffey		   do.
		 do	  24   do  F. Coffey		   do.
		 do	  25   do  M. Gillmore		   do.
		 do	  26   do  M. Coffey		   do.
		 do	  27   do  R. Barrows		   do.
		 do	  1885 do  M. Ledson to W. H. Morrison.