Quinn Hamilton A/cs were asked to submit an offer for this player. Booth The Secretary reported the receipt of £25 the fee for the Combination transfer of T. Booth. Weller The Secretary was instructed to send Leek United £10 with a promise of a further £10 if Weller did well for us. Medals Resolved that medals be purchased for Combn. Team at about 50/- each. Geysers The Secretary read letter from the Water Engineer hereon. South Stand And from the City Building Surveyor as to making the doors on the lower deck available for use by the people using the top decker & it was resolved to acknowledge receipt thereof. Transfer of Jno. Morris to Wm. H. Parker Shares 1 fully paid share No. 2345 1 part paid share No. 1155 Thos. Grieve to Thomas Seddon 3 part paid shares Nos. 777 to 779. Passed. Players for The engagements of the following players 1909-10 for next season with the salaries were confirmed