50 adhere to our previous offer of £2000.0.0. Sanders A. It was agreed to increase the Summer Wages of this player to £10.0.0 per week. The following re-arranged fixture were confirmed:- Apl. 8 v Peston North End Res. (Away) Apl. 24 v Liverpool Res. (Home) May 1 v Tranmere Rovers (Away) L'pool SEN. CUP. G. Thompson It was agreed to increase the wages F. Blundell of these employees by 10/- per week. It was reported that terms had been D. Mayers agreed with Rochdale for the transfer of 47 Mayers, but the player had refused to go. INCOME Tax It was agreed to send a cheque for £1509.10.0 on account of the balance owing for Sch. D., and to remit the balance next month. Chesterfield F. C. It was agreed to allow Chesterfield until April 15th to pay the Balance of £550 outstanding. Retain & Transfer The recommendation of the Players List Sub-Committee were studied and after certain 47 amendments were approved. It was agreed not to circularise the list of players for transfer yet, and Mr. Askham dissented. Season Tickets It was agreed to ascertain the legal 46 position regarding the appointment of Agents to sell Season Tickets on easy terms. Directors Away To Portsmouth:- Messrs T. C. Nuttall, J. C. Sharp & J. Taylor. Next Meeting Tuesday March 26th at 4.30 pm. Confirmed as Correct R. E. Searle CHAIRMAN