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Sinclair	The Secretary was instructed to ask
		Hearts F. C. the price of Sinclair & to
		go to £600.

Coleman		And to ask £450 or upwards from
		Sunderland for Coleman.

Gilmore		Those going to Edinburgh were empowered
		to treat for this player if satisfied
		as to his abilities.

Overdraft	The Secretary having submitted deed
		of mortgage to the Bank to cover
		overdraft it was resolved that the
		Seal of the Company be affixed
		thereto.

Hall		This outside right of Rotherham Town
		was reported favorably by Mr. Wade but
		unfavorably by the Secretary & it was
		decided to leave him until next
		season.

Lofthouse	It was decided to dispense with
		the services of Lofthouse.

Director on gate Mr. Kelly.

		All other business was deferred.
				William Whitford