58 to any decision yet & that the matter be left over. Testimonial to Mr E Green proposed & Mr A Coffey seconded that Mr A R Wade a testimonial be presented to Mr A R Wade to celebrate his 21 yrs service as a Director. Secy was instructed to write to Sir F J Wall asking if he thought it was necessary to apply to F.A for permission to do so. Leave of Absence C Britton was granted leave of absence for next week end. Transfer of Share On the application of E. A. Morton the Share in the name of his deceased wife was agreed to be made out to him. Crystal Palace FC. Letter read asking if we were prepared to transfer Gee or Clark - Agreed to ask what offer they were prepared to make for the letter. J Charnley Testimonial It was agreed to subscribe £5.5.0 to this Fund. Insurance of ) It was decided to insure £15 players with "A" Team Amateur) the Eagle Star & British Dominions Insce C at a premium of 25/- per head. England v Scotland It was agreed to purchase 20 tickets £1.1.0 each for this match on 14th April next. River Plate FC An application from this Argentine Club for a match here between 3rd & 8th Feby next was not entertained. Carter (Sunderland) Secy was instructed to again enquire if the club were now likely to transfer this player. Inter League Luncheon Letter read from football league re this matter. T. Kelly It was decided to increase this official's salary to £5 pre week and to review same at end of Season. Stevens Secy reported that an enquiry re transfer of this player had been received from the Clapton Orient F.C.