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Fixtures Meeting The Committee submitted their arrange-
ments and outside invitations for this
outing on Saturday next and same were
approved.
W. Black The Secretary's action in transferring Wm.
Black to Kilmarnock for £75 - cheque
being received - was confirmed.
L. Cook The Secretary read reply from Jno. Sharp
but it was resolved that we do not
offer Cook an engagement.
Hospital Saty. The application of the Hospital Saturday
Fund Fund for the whole of the proceeds of the
Practice games was considered and it
was resolved that as heretofore they
be equally divided between the Stanley
Hospital and the Saturday Fund.
Dividend a/c The payment of £89.17.9 to the Bankers
in respect of dividends paid by them
in Season 1907/8 was passed.
Resolved also that we pay them the
sum of £97.7.6 in respect of this years
dividends.
Brown The Secretary reported that Sheffield United
were prepared to receive offers for the
transfer of Brown & the Chairman & he
were instructed to visit Sheffield tomorrow
with full powers.
Insurance The Secretary read letter from The Essex
