Sharp Coleman Freeman Young Turner Rafferty Reserve. Directors to Brum Messrs Kirkwood & Wade. " on Gate Mr Kelly. " to Oldham Dr Baxter. The A team game was reported. Davies This left half back having accepted an offer of 5/- per match to become a professional same was approved. Finance Resolved that at the end of each month The Secretary do prepare a statement of balances as shown by the Ledger and submit same at the Board Meeting following and that a book containing such statements be produced at each Board Meeting. Further that all documents of a financial character shall be submitted (at least once a fortnight) to the Chairman of the Finance Committee or his Deputy for perusal and any question arising thereon shall be duly reported to the Finance Committee for their decision. W Balmer Southport Central having applied for the loan of J C Bardsley & Wm. Balmer resolved that they have the loan of the latter player on terms to be arranged.