8 It was agreed that when circumstances warranted he should be signed on. Later it was decided that some Directors should see him if possible, before signing. Livingstone A. Secy. reported Plymouth Argyle's offer of £500. This was accepted if nothing better accrued. Left to Secy. to settle. Llandudno F. C. It was decided after hearing this Clubs plea for financial assistance, to grant them £250, having regard to the service rendered by J. V. Humphreys. (Noted that Llandudno F. C. had not been directly responsible for the players' acquisition.) Fielding A. W. The circumstances of the sending-off of this player on the 26th inst. were reported, although the incidents were not observable from the Directors Box. Players to follow Messrs Green, Searle, Lake & Secy. to see Clarke, R. B., Shamrock Rovers, with full powers. Staniforth (Stockport) Mr. G. Evans Gardner (L'pool) Mr. W. c. Gibbins. Next Meeting Tuesday, May 6, at 4.30 pm. Confirmed as correct Wm. C. Gibbins 6/5/47 Chairman.