796EFC-1-1-5_0231.tif
G. Farmer	The Secretary read a letter of thanks
		from Mrs Farmer.

Reports		The Annual Meetings of the League &
		F.A. were reported, also the postponement
		of the fixtures meeting & the same deputation
		was appointed to attend at Manchester
		on Saturday next.

Stringfellow,	With reference to the following transfers
Kirwan,		the Secretary was instructed to use
Hutchison,	his own judgment with regard to
Dawson,		the amounts to be accepted but a minimum
Hanlin,		of £100 & £150 was placed upon Stringfellow
Caldwell	& Kirwan respectively.

S. B. Ashworth	The Secretary reported his interview
		with Ashworth re his charges for work
		&c. on ground that S. B. Ashworth would
		require 5% on Contract price 2½ from
		Contractor on quantities & would leave
		it to the Board to assess a value on his
		plan of proposed office &c., it was
		resolved that S. B. Ashworth be paid
		5% as stated less payments made to
		him on a/c together with £5.5.0 for his
		sketches of proposed office.

Annual		Resolved it be held on Friday the
Meeting		16th inst. at Exchange Hotel.

		The Secretary was instructed to pay
		Messrs H. Kelly & Bro. the sum of
		£100 if Mr. Ashworth certified for same.