Scott This Falkirk player was reported to have signed for Hearts of Midlothian. Players on The Secretary read list of players open Transfer to transfer by West Bromwich Albion and Aston Villa & he was instructed to make enquiries re Pearson right half Pearson of Villa. Christopher The payment of 10/- wages up to Apl. 30 to Christopher was confirmed. Finance Mr. Wilson gave notice to move a Committee resolution. That all resolutions on the Company's Books regarding the Finance Committee be rescinded and that the Finance Committee shall consist of four directors who shall arrange their time of meeting. Harris The action of the deputation to Manchester in agreeing to make a donation of £25 to West Bromwich Albion in respect of their out if pocket expenses herein be confirmed. West Bromwich giving us a league transfer. F. A. Annual The Secretary reported that the F. A. Meeting Annual Meeting was fixed for the 29th inst. at Holborn Restaurant at 5.30. That the Combination Annual Meeting was fixed for the 21st inst. at the Pack Horse Hotel Bolton at 5.30 pm.