254 Micklesfield on the progress to date, and it was noted that a suitable site had been found, for housing the generator and switch gear near the Sub-Station, and this was approved. Repairs Mr. Askham reported on the progress of the essential repair work in hand. The recommendation regarding the staff were approved as follows:- The services of the joiner, E. Dillon and jobber H. Wright be retained at their present wage. J. McDonald to be retained as plumber with an increase in wages from 4/1 per hour to 4/5 per hour. The painter, R. Williams to be retired on a pension of three pounds per week, and a new painter to be employed, full time at union rates. 39 Southport Rd. It was reported that the contract 253 for the sale of this property to Mr. Britton had been signed, and it was agreed that he be charged rent at one pound per week from Feb 24th to the date of Sale. Complimentary It was agreed that a suggested list List be submitted to the Board for approval by 252 the Chairman & Mr. Nuttall. J. Lindsay 207 Confirmation was given to the transfer J. W. Parker of J. Lindsay & J. W. Parker to Bury F. C. at a 21 total fee of £3,500 payable at £500 per month G. Lewis commencing on 1st Sept next, and of the E. F. Wainwright 154 transfer of E. F Wainwright, G. Lewis and J. A. Grant J. A. Grant to Rochdale F. C. at a total fee 154 of £2,500 payable at £500 per month. B. Molyneux commencing in Sept. next, and of B. Molyneux 20 to Tranmere Rovers at a fee of £250.0.0.