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		The Secretary was instructed to see the Co's.
		Solicitors respecting the F.C. rules affecting
		our Co. in the event of dissolution & if
		necessary to take Counsels opinion.

		The Secretary was instructed to pay
		Mr. Crowther  £5.5.0. & H. Barker £2.2.0.

Lipsham		The report of Mr. Crowther on Lipsham
		& the Whitchurch team was read & it
		was resolved to see both again.

Evans		Resolved we do nothing further re. Evans.

Wales v         Resolved that as many directors go 
Ireland		to Wrexham as may be able.

Leicester	Mr. Wade & the Secretary were deputed
		to go to Leicester on Thursday & report.

Kyle		The Secretary was instructed to write
Kyle		Tottenham & Rangers re. these players.

		Transfer of shares.
		Exors of R. H. Perrin to R. E. R. Perrin,
		10 part paid 1436/1445 & one fully paid 2374
		T. Jagger to T. G. Tyrer.
		8 15/- pd 1139/1143 & 2489/2491 & fully paid 2304.
							  passed

		An Application for a grant by the L'pool
		Elem Schools Comp. was declined.

		The Secretary reported that Makepeace