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League fine	The payment of 10/- to the League for non
		receipt of League result was approved.

Allman H.	The Secretary read letter from H.
		Allman declining to accept nomination
		to the Directorate.

Buck		The Secretary was instructed to offer
		an engagement to H. S. Buck at £1 in
		close season & 30/-in playing season.

Abbott		The Secretary reported the receipt of
		Abbott's appeal to the League for a
		reduction of his transfer fee.
		Burnley F. C. attended & offered £200
		for his transfer payable as to £100
		in September & the balance in October
		and this offer was accepted.

Chadwick	Preston North End attended & were
		informed that our offer to accept £525
		for Winterhalder & Chadwick would not
		be reduced.

DePledge	These players applied for reduction of
W. Black	transfers & the Secretary was instructed
		to request them to refer any club desiring
		their services to him.

Stewart		The Secretary was instructed to offer
		an engagement to this fullback up
		to £4 per week with a bonus of £10 but
		no transfer fee.