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Corporal Walden	This players was spoken of very favorably.

Checkogram	The Secretary read draft of fresh
Agreement	agreement sent for approval and subject
		to alterations to clauses 2, 5 the
		same was approved.

F.A. re		The Secretary read letter from the F.A.
Derby		also his draft reply which latter
		was approved & ordered to be sent.

		The Secretary read letter from Joe
		Turner for a reduced transfer fee &
		same was reduced to £25.

		The alteration of Kick off on Monday
		from 5.15 to 5 pm was approved.

		An application by Sloan for permission
		to go to Ireland this weekend was
		granted subject to his return in time
		for Monday's match if required.

Transfers	Maxwell Dodd to  T. J. Farrell 
of shares	4 15/- shares 244 to 247 & 2253 (20/-)
		F. C. Ashworth to R Woods
		3 (15/-) shares  972 - 4	passed.

		A letter was read from G. Thomas Painter
		but no action was taken.

O'Hagan		The Secretary reported the receipt of £100
		from Middlesbro on a/c of O'Hagan's
		transfer fee.