Adamson was confirmed. Lochgelly The Secretary was instructed to settle with Lochgelly United for £25. Tranmere Messrs Halsall & Mayer having attended & Rovers stated their proposals It was resolved to make an offer to them of a subsidy of £40 together with a fee of £5 for each Tranmere player transferred to us, they to place the whole of their players at our disposal. The Secretary read letters 1. of Thanks from the L'pool Elem'y. Schools 2. From the Hearts re Wilson 3. From Norwich City 4. From Villa re Workmans Compensation Act. 5. From Servette F.C. (Switzerland) claiming Compensation for breach of agreement. 6. From Mr. Irving re Smith. 7. From Tillings accepting £2.10/-. Geo Mahon