&c. it was resolved that the Electrolier sent up on approval at a cost of £18.10.0 be retained. Mr. Leitch being instructed to obtain the discount for us. Resolved further that the end or oak room be the Board room. Resolved that £300 be paid to Bullens Ltd. on a/c of Contracts for Building & painting when so certified by Mr. Leitch. Allan Resolved that Allan's engagement be continued to the end of the season on present terms & that Bedlington United be paid the transfer fee of £50. Macfarlane Also that Willington Athletic be paid £30 for the transfer of Macfarlane Godwin and Tranmere Rovers £25 for the transfer of Godwin. Webster The Secretary reported that he had arranged with Leicester Fosse for an extension of trial for Webster. Tenders for The Committee reported that the following Painting tenders had been received. Bullens Ltd. £186.15. 6 Davies & King £198.14.10 and that they had selected Bullens tender - confirmed. Alterations The Secretary reported having paid Mr. Leitch £60 for wages last week Confirmed.