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		stating that our offer of £5000 plus accrued
		share of Benefit amounting to £250.0.0 for 
		the transfer of Hickson should remain unaltered
		for 14 days be and is hereby resumed. This
		was seconded by Mr. Sharp. (Page 84)
			Mr. Micklesfield proposed an amendment
		that this be deferred until tomorrow, but the
		amendment was not seconded.
			The proposition was then put to the
		Meeting and carried unanimously.
			Mr. Balmforth proposed that Mr.
		Nuttall be authorised to negotiate immediately
		with Huddersfield Team for the transfer of
		Hickson at a fee not exceeding £6,500.0.0
		(Six thousand five hundred pounds) this sum
		being the amount asked by them in reply to
		an offer of £5,000 plus accrued share of Benefit.
		This was seconded by Mr. Sharp and carried
		unanimously.

				Confirmed as correct
					R. E. Searle
					Chairman