214 Medical Dr. D. T. Davies reported all players fit with the exception of Wyles & McMurray. Barber Confirmation was given to the signing of this player's at £2 per week during the summer & £3/10/- during the playing season with £5 Signing on Bonus. Also that a donation of £50 be made to Blyth Spartans; a further £50 should he re-sign for 1940-41 & a further £100 should he play in 6 - 1st team matches. Teams Following teams were chosen:- v Linfield (a) 3rd inst. Sagar; Cook, Greenhalgh, Watson, Jones T. G., Thomson; Caskie, Bentham, Lawton, Stevenson, Boyes Res. Barber. v Grimsby Town (a) 6th inst. Sagar; Cook, Greenhalgh; Mercer, Jones, Watson; Gillick, Bentham, Lawton, Stevenson, Boyes. Res. Thomson. v Hereford Town (a) 6th inst. Morton; Jackson, Jones; Britton, Gee, Milligan; Barber, Cunliffe, Bell, Sharp, Keenan. Res. Directors to Grimsby Messrs E. Green & W. R. Williams. F. L. Conference Mr. E. Green gave a report of the business transacted at this eve-of-Final Meeting. Retain & Transfer List Sec'y. reported all players had now accepted their offered terms. Promising Amateurs Sec'y. was instructed to obtain the signatures of M. Hill, F. Griffiths, A. Johnson & K. Dean as professionals, at reasonable wages. E. Storey It was agreed that any extraneous expenses incurred by this employee, due to his illness, should be paid by the Company. L. C. F. A. Council Mr. W. C. Gibbins was nominated as Vice President, & the Sec'y. as our representative on this Council for the forthcoming year. Insurance of Players Sec'y. was instructed to ascertain the true position, regarding the Insurance of our