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		Leyfield, Dunn, Higham, Stevenson & Coulter Res. Bentham.

Directors to Oldham	Messrs The Chairman & A. Coffey.
    do.   to Preston	Mr. W. C. Gibbins.
    do.   to Leicester	Mr. E. Green.

Reports re players	Mr. J. Fare reported that this C. F. was not
Jones (Wrexham)	nearly ready for 1st League football.

Mayfield J.		Mr. T. Fleetwood reported that he did not
		consider this player up to C. L. class at present.

Saloon Coach		The Secy. submitted four quotations for this
for A team Journey and it was decided to accept that of Mr.
		Harrison of Huyton at 2/6 per mile return for short
		journeys & 2/- per mile return for long journeys.

Gwladys St. Property	The Chairman reported that the Sanitary
		Authorities were not prepared to make a closing
		order for this property, consequently the work in
		connection with the sanitary notices would have
		to be proceeded with. It was decided to open negotiations
		with the controlled tenants and it was decided
		that the Chairman see them & try & agree to get
		the immediate possession by offering them a payment
		of £25 each, pay for furniture removal & provide them
		with ½ ton of coal.

Horsman (B'gham)	Letter read from Club asking for a transfer
		fee of £2500. Secy. was instructed to make some
		further enquiries about the player.

Hot Water		The question of providing arrangements for a
		hot water supply for tea room &c. was discussed
		& left over for further particulars.

N. H. Insurance		Secy. was instructed to get out the figures
		which we have paid for players who are not 
		now insurable.

Transfer of Shares	The following transfer of shares was approved
		Geo Lovely to W. H. Griffiths 3 shares 1720 to 1722