Simpson The Secretary was instructed to write Falkirk re this player. The Secretary was instructed to ask Greenock Morton for the price asked for the transfer of R. Stewart their right full back. Dr. Whitford was instructed to attend the meeting on the Bonus Rule called for Apl. 20 at the Crystal Palace. Resolved that the team v Manchester United be selected in London. Resolved that we visit the Empire and Hippodrome at the invitation of the respective managements after the Final. The Secretary read letter from Mr. T. H. Jackson re their arrangement with Stockport County for next season. The Secretary read letters of thanks from the Treasurers of the Stanley Hospital & Hospital Sunday fund. Resolved that the offer of 3rd L. R. V. to transfer Johnston be declined as also the offer by Wolverhampton of Baddeley. Resolved that the club nominate the League Management Committee