168 agreed that the rest of the 1st Team players with Donovan, Buckle and Hy Cooke be taken to the Cup Final on May 3rd. It was reported that Saunders was now fit, and Sutherland had his operation. Potts was not yet fit and had to see the specialist again in June. Retain List The list of players was reviewed by Mr. Britton and it was agreed to re-engage all except Falder. Furphy and McIntosh. Secretary 51 It was agreed the Secretary's Salary be increased to £1,000 per annum from May 1st and their official expressed his thanks to the Board. It was also agreed to increase the wages of the ordinary groundsman excepting E. Storey by 10/-, from £5.10.0 to £6.0.0 per week, and increase the wages of W. H. Cooke & K. F. Busley by 10/- per week. Entertainment It was noted that the Football Tax League were making efforts to have the position reviewed, and it was agreed that Mr. Sharp and the Secretary should draft a letter for approval to be sent to Local in M. P.'s. Fixtures It was agreed to request a home fixture and sat Dec. 27 instead of Xmas Day Next Season and for a home Fixture on New Years Day in lieu of a mid week fixture. Director away To Manchester:- Mr. E. Green. Next Meeting Tuesday Apl. 29th at 4 pm. Confirmed as Correct E. Green Chairman 29.4.52