A. Walmsley The Secretary reported that Walmsley had withdrawn his application. Greenhalgh Aston Villa's offer to transfer Greenhalgh was declined. Ramsay The Secretary was instructed to write Allan Oldham Athletic re Allan Ramsay. Evans Applications from A. Evans (M'Chester Brown City) & G. G. Brown & J. R. Lipsham were Lipsham declined & that of L. G. Woods was Woods deferred & he be asked to attend. Tranmere The Secretary read letter from Tranmere Rovers Rovers F.C. & submitted their balance sheet & it was resolved that their request for an interview be granted for next meeting. Smith The Secretary was instructed to wire the Workington Secretary to bring Smith to see the directors at Manchester on Thursday they to have powers. Annual Resolved that the Company's Auditors Meeting be instructed to take control of the admission to & distribution and collection of voting papers scrutinizing & counting votes at the Annual Meeting. do The Secretary was instructed to have proof of notice of meeting, proxy forms and admission ticket for next meeting