66 Williams J. D. As this player had asked for his cards it was agreed to cancel his contract by mutual consent. It was agreed that Mr. Buchan should spend a fortnight, Scouting in Scotland at a cost of £25.0.0. Players Wages The terms to be offered to the players as recommended by the Sub-Committee were approved. It was resolved to support a proposal, if made, for a maximum wage for players of up to Twenty pounds per week. NOMINATIONS It was reported that no nominations had been received for election to the Board. E. Moore 33. It was reported that Eric Moore was vacating his house tomorrow. LEAGUE MTG. It was agreed that the Chairman should attend an informal meeting of League representatives on Tuesday May 21st, and also the England v Eric match at Wembley on May 8th. RULE BOOKS It was agreed that each Director be furnished with a Rule Book of the Football Association and the Football League. CHURCH WALL 52 It was reported that the Church Authorities were satisfied that the alterations carried out were quite in order. NEXT MEETING Friday May 17th at 4.30 p.m. Confirmed as correct. R. E. Searle CHAIRMAN.