285 final consideration until next meeting. Lovett It was agreed that this goalkeeper be 277 put on the transfer market, with Rochdale & Kirkman in mind. Team v L'pool This was passed as submitted. Directors to H'field Mr. F. W. Lake. Press Severe criticisms appearing in local 281 paper were noted. P. O. W.'s Circular asking for admission of parties was noted. Decided to ask F. L. for their advice & opinion. Players to follow Skidmore & Wilshaw. Brennan & Lester. Lewis & Munro. Dale. McCrae. Kirkman. Transfers of Shares Following were approved:- Shares nod. 2272, 1364 & 1365 Xors. H. T. Ellis to C. G. Mack. do 1366 & 1367 do to A. Alexander. do 1312 to 1314 J. Perry to D. G. Stephenson. Next Meeting Tuesday, Feby. 4th at 4.30 pm. Confirmed as Correct W. C. Gibbins 4/2/47 Chairman