22 from Mr. Prior. (Copies annexed). Mr Sharp proposed that the recommendation be adopted, and this was seconded by Mr. Balmforth. Mr Askham proposed an amendment that the Groundstaff be augmented when necessary, by one of the Maintenance Staff and two casual labourers, and this was seconded by Mr. Searle. On being put to a vote the recommendation of the Ground Committee was duly carried. REPORTS Reports were given of the 1st Team game v Leicester City and of the 2nd Team game v Newcastle Utd. Res. FIXTURES It was reported that our Central League fixture at Barnsley on Nov. 14th had to be postponed owing to Cup-ties, and that our Lancashire Senior Cup-tie v Bury had been arranged for Monday Nov. 9th at Goodison Park. K.O. 7 p.m. BENTLEY J. Mr. Carey reported that this player had 20 now signed as a full time professional. SANDERS, A. An offer of £5,000.0.0 was considered from 16. Swansea Town F. C. for the transfer of Sanders, and it was agreed to leave this to Mr. Carey. HICKSON, D. It was agreed to accede to a request from 14 D. Hickson to be placed on the transfer list, and that a fee of £15,000.0.0 be asked for. BAKER It was agreed to make a firm offer (HIBS) for Baker of Hibs and the Chairman & Manager were given power to negotiate at £35,000.0.0 after the transfer of Hickson was settled. LAW - D. Mr Carey reported that Huddersfield were (HUDDERSFIELD) disappointed with Thomas but they thought 19 Shackleton had possibilities. It was suggested that an offer of £35,000.0.0 plus Shackleton might tempt them to part with this player.