v Burnley Walter Scott Res. Stevenson J. C. Bardsley Weller Dayton L. Davies Pinkney Lacey Ness Gourlay Barlow Director to Notts Messrs Davies, Bainbridge, Whitford. on gate Mr. Wilson. to see Messrs Bainbridge v Secretary were Yorke deputed to see Yorke Centre half play & report. Martin The Secretary was instructed to make enquiries from C. J. Hughes, A. Berry as to the abilities of Martin the F.A. Goalkeeper & if satisfied to offer Martin an engagement at the limit wage. The Secretary was instructed to place upon the next agenda. Transfer of Goalkeeper. Holland covers for seats. Rear rows of Shareholders seats. Transfer of shares Jos Breen to Jos Breen Jr. 3 @ 15/- 745/7 passed. Lanc. F.A. The Secretary reported that the Lanc F.A. had declined to sanction the bonus system. Alex McDonald The Secretary was instructed to give Alex McDonald a free transfer.