270 Cancelled as from the 6th May, as he had an offer to go abroad coaching for 2 years. Notts Forest had offered £5,250 for his transfer & it was agreed that they be given priority of this for a figure of £6,000 to £7,500. 223 Haydock C & B had sent a letter of 265 thanks for our further Donation. Mr. Britton had seen Barrow v Stockport Lee was best forgotten, Our O'Neill was better than Hindle, & Glover was too weak in the air. He suggested that Sagars cheque be presented to him after the match v M/c City, on Sat'y. in the stand. This was agreed particularly as it marked a day upon which he would beat the F. L. record of a goalkeeper previously jointly held with Elisha Scott of Liverpool. 268 11, Courthey Rd. Mr. W. R. Williams reported the purchase of this property for £2,550, after reading Mr. Molyneux's good report on the condition of the premises. 268 Special Treatment He also spoke of the position regarding Room this & it was agreed that Mr. Leitch be asked to apply immediately for licences for building of this & the cladding to the gable end of Bullens Rd. Stand. Insurance of Mr. Lake stated that he had made Players provision for the Swedish Tour for Insurance of Players on the basis of £71,000 for a premium of £120, plus baggage insurance at 10/- %. Next Meeting Left to Chairman to fix. Confirmed as correct. Cecil S. Baxter Chairman.