15 to terminate the tenancy of this house by Mrs. Pendleton. Mr. Cuff having received a letter from Miss Pendleton, withdrawing said notice, it was agreed not to accept the withdrawal. Port Vale F. C. Reported that this Club had agreed to pay £100 for the transfer of H. S. Griffiths. L. C. F. A. Benevolent Fund Agreed to grant the sum of £15 to this Fund & a cheque was signed for the amount. Letters of Thanks &c. Mr. J. McKenna & British Sports & Games Associations expressed their thanks for favors received & the Members of the Staff who had received increases in Salary, recorded their appreciation of the Boards generosities through Mr. E. Green & Asst. Secy. St. James Gate F. C. Permission not granted for Stevenson to play in benefit match on 19th inst. Manchester City F. C. Notice received from this Club of Meeting to be held on 1st June in London. Decided that we be represented. Irish F. A. (9) Notice of Stevenson's selection for match at Goodison Park on 11th inst. read. (66) Football League Acknowledgement read of our intention to make proposal at the A. G. M. regarding the adoption of the two referee system. Smith (Bury) Asst. Secy. instructed to make enquiries re this player's possibility of signing for us next Season. Sandham Agreed to offer this player 30/- weekly for 1935-6 Ground Improvements Mr. E. Green reported his interview with Mr. Leitch. Hartill (Wolves) Decided to ask the club what price they required for this players transfer. (18) Next Meeting Left for the Chairman to decide. Confirmed as correct W. C. Cuff Chairman.