130 It was reported that games was not fit for Saturday, having been ordered a further weeks rest. Williams (L. H.) Mr. Britton said he was impressed with Tranmere R. this player, and thought he would be a very useful acquisition. It was agreed that he approach Tranmere with a view to either an exchange of players or a cash deal. Brentford were reported to be interested in Buckle, and had mentioned Greenwood C. H. in connection with an exchange. Vacancy It was reported that the 127. Shareholders Association had submitted the name of Messrs C. E. Balmforth, J. Taylor BALMFORTH C. E. and V. G. Winfield for consideration in connection with the vacancy caused by the death of Mr. Lake, and it was resolved that Mr. C. E. Balmforth be co-opted to fill that vacancy. It was agreed to issue two Box tickets for each match to Mrs. Lake for the remainder of the Season. Referees Assn. An invitation from the Referees Conference Association, to act as hosts for the Luncheon at their Annual Conference at Southport was read, and a decision was deferred pending further information. Mr. H. R. Williams The Chairman reported that Mr. H. R. Williams had tendered his resignation as a Director of the Company, and this was accepted with regret. Directors To Leyton:- Messrs E. Green, W. C. Gibbins, away J. C. Sharp, N. W. Coffey, T. C. Nuttall and C. E. Balmforth.