52 Albion for the transfer of O'Hara was considered. It was agreed to negotiate for £3,300.0.0 to cover his accrued share of Benefit. M.GANNON It was agreed that M. Gannon and K.WEBBER K. Webber who were Nov. 17 yrs. old be signed as full time professionals. FLUMINENSE F. C. An offer for this team to play at (BRAZIL) Goodison Park on Apl. 27th for a guarantee of £2000.0.0 was considered. In view of the congestion of fixtures during April it was agreed not to accept their offer. GLENTORAN F. C. An invitation to play Glentoran in a benefit match was not accepted. RAMSGATE F. C. A letter of thanks was read from Ramsgate 49. F. C. A. SHACKLETON It was agreed to refund £24.0.0 to 21. A. Shackleton in respect of his removal expenses. VISITORS 20% A letter was read from the Football League 42. intimating that the Management Committee would oppose any amendment to abolish this regulation. TRANSFER OF The following was approved:- SHARES. SHARES Nod. 130 To 132 FROM EXORS G. H. BRIDSON To John Raymond Searffe. DIRECTORS AWAY To Sheffield:- Messrs F. Micklesfield, J. C. Sharp, R. E. Searle, E. Holland Hughes & R. A. Joynson. NEXT MEETING Monday Feb. 8th at 5 p.m. Confirmed as correct. F. Micklesfield Chairman.