Auditors fee of £42.7.10.
Chairman Mr. G. Mahon was unanimously
reelected Chairman & Mr. Jno. Davies
Vice Chairman for the ensuing season.
Committees Resolved that the committees be
constituted as last season.
Captain Tom Booth Vice do J. D. Taylor
do 2nd W. McLaughlin " W. Wildman
Benefits Resolved that subject to the permission
of the F. A. a joint benefit be accorded
to T. Booth & J. D. Taylor next season
and that the Aston Villa match on Jany.
27th be set apart for that purpose.
The Secretary was instructed to pay S. B.
Ashworth £5.5.0 for his sketch of office &c.
Rouse Messrs Clayton, Davies & the Secretary
were deputed to go to Stoke with full powers
as to the transfer of Rouse.
The Secretary was instructed to write
Glasgow Rangers as to Speedie & Kyle.
Kirwan The Secretary read a letter from Chelsea F. C.
offering £30 for the transfer of this player
& failing our acceptance of that sum to
ask the League to fix the amount, & it
was resolved that this offer be not
accepted.