was explained, the Contract read & approved & the Seal of the Co. ordered to be affixed. Alterations The Secretary read letter from Mr. Leitch asking for payment on a/c of fees & same was ordered to be put on Agenda for next meeting. Sunderland The Secretary was instructed to waive the request for payment of 6/- for 4 tickets @ £6 each sent to Sunderland. Mr. Clayton The Secretary reported that Mr. Clayton had intimated his intention to refuse to accept the proposed presentation on a/c of the long delay in making same. Resolved that the matter be placed on the Agenda for next meeting. Scott The Secretary was instructed to write Grimsby re Scott. Cleaner The Secretary was instructed to advertise for an office cleaner & waitress combined and to place on the Agenda players for transfer list. The following players were reported good Harrison C. H. Spennymoor United Tyldesley F. B. Middlesbro. Smethams Morley Burnley Bartop Gadsby Boyle Barnsley The question of removal of W.C. from Board- room was ordered for Agenda for next meeting. D. Kirkwood