213 W. C. Higgins 193 It was noted that this player had become a full time professional at the terms offered. (Folio 193) Reports of Matches Agreed that reports of matches should not be given by individual Directors present at matches, unless they were specifically asked for, & the at the discretion of the Chairman. Oakes 210 Secy. reported upon his visit to Carlisle, & the telephoned message that the player had decided to remain in Scotland. Teams As they were suggested, these were approved v Tranmere Rovers & Sheffield Wednesday. Directors to Sheffield Messrs E. Green & R. E. Searle. F. A. & Mercer 193 Agreed that J. Mercer be released for the F. A. Trial match on Apl. 6th. Jack Price An invitation to meet Glasgow Rangers (Irish Football League) at Belfast Linfield's ground, at an agreed date, for a match in honour of the Secretary who was receiving a Testimonials, was accepted. Secretary was instructed to make the arrangements. Transfer of Shares Following transfers were approved:- 210 Shares Nod. 2016, 2017, 2385 from L. Tillrock to C. Vaughan. do 170 to 174; 2018 to 2020 & 2393 from Xors. J. R. Murrell to R. Taylor. do 1420 to 1422 from A. E. Paul to W. Paul. do 592 to 2302 do R. O. Jones to H. T. Jones. do 253 do Xors. Jno. Summersbill to F. W. Lake. do 1951 to 1953 do T. H. Wibber to Jno. Leather Jns. do 1521 to 1523 do J. M. McKenzie Webber to H. M. L. Pryde. do 1065 & 1066 do F. A. Bushell to C. Thomas. do 112 to 115 do J. P. McGeagh to F. Micklesfield. do 2305 & 962 & 963 do E. A. Abbott to John Ayrl. do 776 do A. M. Anderson to do. do 1310 do S. Foxcroft to R. Gaul. Next Meeting Tuesday, March 19, at 5 pm. Confirmed as correct. W. C. Gibbins 19/3/46 Chairman.