case of his fulfilling or cancelling his engagement be made to him. Next Meeting Tuesday at 4 pm. The Secretary's action in sending the A team to play a further match v Cammel Lairds F. C. & arranging a match here with Bury Tradesmen on April 6 be approved. Main The Secretary reported that Edinburgh Hibs asked £600 for Main. Declined. Transfer The Sunderland & Sheffield Wednesday lists lists were read. No action. Bainford Mr. Wilson & Lofthouse were deputed to Mockett visit Darwen on Saturday & report. Hopkins, The action of the Secretary in asking Wilkie & C. Forward these players to come on trial. Approved. W. Mercer Resolved that Mercer be offered 30/- per week he to be allowed to work. Egremont Socy. Resolved that their offer to take over our A team be declined. McCormack Resolved that this players transfer fee be reduced to £50. Alterations The Secretary reported that the following tenders were opened on Monday Mr. Kelly being present:-