17 the transfer of Alan Finney. The Sheffield Club were not prepared to part with the player, although they may be compelled to if they bought another player. Mr. Carey reported that he had approached W. B. A. for KEVAN (W. B. A.) KEVAN but they would not part with him for cash. They were, however, prepared to sell HOGG. (W. B. A.) HOGG for £20,000.0.0 but it was understood that he was not a good Club man. Wolves BOOTH (WOLVES) had offered Booth to Notts Forest but the player had turned this down. After a discussion it was resolved to make an offer for A. FINNEY Finney of Twenty five thousand pounds, such offer Ko.13 to remain open until Monday next. P. WANG It was reported that one of our painters, P. Wang, had broken his arm on his way home a few days ago. It was agreed to make his insurance money up to his normal wages whilst he was incapacitated, and that the Finance Committee should explore the possibility of Insurance cover against sickness and accident for the staff. PROPERTY. It was reported that 5 Swanston Ave. was now empty, and it was agreed to put it in the hands of Sykes, Waterhouse & Co. for disposal. J. MOORES A letter was read from Mr. John 11 Moores expressing his gratification for the installment paid against his loan. Letters of thanks were read from Mr. B. Searle, The Flintshire Schools F. A. and the Germen Consul. TRANSFER OF SHARES The following were approved:- SHARES NO. 911 & 1992 FROM H. E. RIMMER TO JOHN MOORES.