796EFC-1-1-6_0262.tif
A. Walmsley	The Secretary reported that Walmsley
		had withdrawn his application.

Greenhalgh	Aston Villa's offer to transfer Greenhalgh
		was declined.

Ramsay		The Secretary was instructed to write
   Allan	Oldham Athletic re Allan Ramsay.

Evans		Applications from A. Evans (M'Chester
Brown		City) & G. G. Brown & J. R. Lipsham were
Lipsham		declined & that of L. G. Woods was
Woods		deferred & he be asked to attend.

Tranmere	The Secretary read letter from Tranmere
Rovers		Rovers F.C. & submitted their balance
		sheet & it was resolved that their
		request for an interview be granted
		for next meeting.

Smith		The Secretary was instructed to wire
		the Workington Secretary to bring Smith
		to see the directors at Manchester on
		Thursday they to have powers.

Annual		Resolved that the Company's Auditors
Meeting		be instructed to take control of the
		admission to & distribution and
		collection of voting papers scrutinizing
		& counting votes at the Annual Meeting.

  do		The Secretary was instructed to have
		proof of notice of meeting, proxy forms
		and admission ticket for next meeting