to £635.19.9 and off office fixtures and implements amounting to £16.6.6. 3. That the balance of £2 owing by S. Strettle be transferred to Wages a/c & the sum of £20 owing by Tranmere Rovers F.C. to Bonus a/c. 4. That the statement of a/cs Balance Sheet and Profit & Loss a/c be approved. It was reported that the sum of amount to be received from the F.A. in respect of our share of Semi final and Final ties was estimated in the a/cs at £2500 & in respect of the International match at Goodison Park at £100. O'Hagan The Secretary read his draft reply to O'Hagan's appeal to the League for the reduction of the transfer fee & after amendment the same was sent to the League for Dr. Baxter. Birmingham This claim was left with Messrs Bainbridge, Baxter & the Secretary to adjust; the Secretary having reported Birmingham's offer to accept £200. 3rd team The Secretary was instructed to submit the draft proposals for Mr. Clayton's approval. Alterations Resolved that the consideration thereof to Ground be deferred for the present; the ground committee were asked to submit a scheme during the season.