Makepeace, Dilly, Sheridan, Roberts, O'Hagan, Simpson. Director to Black Lane Mr. Bainbridge. The Secretary was instructed to ask Sheffield Wednesday to play us here on Easter Monday. Dilly The Secretary was instructed to offer the Blackpool Club the transfer of Dilly on similar terms to that of McEwan. Players The consideration of players for next season was deferred for a fortnight the Secretary in the meantime to send out list of names to the Directors. Transfer of Alfred James Branwood to Roland Bickerstaff shares one 15/- share No 1106. A. J. Branwood to James F. Bickerstaff one 15/- share No 1107. Passed. James C. Baxter