J. Sharp The Secretary read letter from J. Sharp of the 2nd inst. & reported his reply & read Sharp's letter of yesterday & it was resolved that his request be not acceded to but that he again be asked to sign. Adamson The Secretary reported his interview with the Lochgelly Secretary who stated that he had wired £80 as the transfer fee & not £8 as the wire (produced) received by us stated & he was instructed to pursue the matter & report. Walmsley The Secretary read application from Albert Walmsley right half back of Darwen for an engagement & he was instructed to write the club & if the transfer was satisfactory to offer the player up to 50/- per week. Cooke The Secretary was instructed to put the question of Cooke's reengagement on the agenda for next meeting. Thomas The Secretary's action in transferring W. Thomas to Leeds City at a fee of £75 was approved. Nominations The Secretary reported that for Directorate Horace Wright Proposed by Thomas Burke Seconded by Robert Ray