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		left to the directors here on Saturday.

		Applications by Bolton Wanderers for Hill
		& Graham & by Manchester United for
		Graham were declined Manchester
		City applied for Hill & the Secretary
		was instructed to endeavour to exchange
		with Burgess on a payment with Hill up to
		£100. Failing this, Hill to be offered at
		a minimum of £600.

Pavilion Roof	The Secretary read draft agreement
		which was approved.

		An application by Miss V. Connolly to
		collect on the ground for the Bazaar
		Fund in aid of the Lee Jones Food &
		Betterment Assocn. was granted.

		Letters from Mr. Sara were read re
		players but no action was taken.

DePledge	The Secretary reported that DePledge
		had lost his situation through his
		attendance here on Tuesdays.

		An application by Blackpool for the
		loan of H. P. Hardman was declined.

		An application to send a team on
		Jany. 3 to play Rangers for Stark's
		benefit was declined.

D. Wilson decd.	The Secretary read letter from Leeds F. C.