77 work. It was agreed that Contract be signed with the proviso that the figure of £4000.0.0 should not be exceeded without our written consent. Reports Reports were given of the 1st Team game v Leeds Utd. and of the 2nd Team game v Burnley Res., and of the players on the injured list. F. A. COACHING COURSE It was agreed to send 4 of our youth to the F. A. Coaching Course at Lilleshall at a cost of £16.0.0. R. COLLINS It was agreed to permit R. Collins to go on a private Tour to South Africa if he was fully insured for £25,000.0.0 for permanent total disablement and £12.0.0 per week for temporary disablement. A. PARKER The purchase of the Bungalow for A. Parker 72. was approved with, if possible, modifications to the specification. RETAIN & TRANSFER It was agreed that Shackleton be placed LIST on the transfer list, and the final list was 74 approved. 4% LEVY It was agreed to submit a resolution to 66. the Football League proposing that the 4% Levy be abolished. F. A. RULES The proposed alterations to F. A. Rules and Regulations were reported on and it was agreed to propose an amendment deleting the word Sundays in lieu 2 of the proposed new Rules No. 19. TRANSFER OF SHARES The following were approved:- SHARES No 2474 To 2476 from E. B. Harrop to H. W. Francomb. DIRECTORS AWAY To Manchester:- Messrs F. Micklesfield, J. C. Sharp, R. E. Searle, C. E. Balmforth, R. A. Joynson & E. Holland Hughes. To Sheffield:- Mr. J. Taylor. NEXT MEETING Monday May 2nd at 5 p.m. Confirmed as correct F. Micklesfield CHAIRMAN.