22 of fixtures to suit us. 17 Lyon, J. Noted that the player had signed on for £6 & £8 terms. 17 Saunders, G. Noted that the player had not accepted terms offered. Decided unanimously to give him the maximum wages without reservation. 16 T. G. Jones Plymouth Argyle's offer of £5'000 was read & Given due respect. F. League It was agreed that all proposals be A. G. M. supported except that of Liverpool F. C. with regard to Finalists receiving more than their present allocation of Cup Final tickets. Boxing Agreed that 10 tickets at top price be bought for Directors’ use for fight at Anfield on July 31st. {Sept. 11 deputs Phillips Clayton.} Transfer of Shares Following was approved:- Shares 1109 & 1110 from J. Mercer to A. E. Dyson. Next Meeting Left to Chairman to decide. Confirmed as correct. Cecil S. Baxter Chairman.