inside the ground and it was agreed to grant the Programme Syndicate the sole right to sell their football literature on the ground for the sum of £80 per annum. Transfers of Jno Lassey to Robert Alty Shares 6 shares 175/176, 1661/3 and 2359 free George Smith to Edward Revell 3 shares 828/830. passed. Mountford's leave was extended from Aug. 7 to 11. Results board Resolved that Mr. Hartley be requested to prepare design of results board. Lofthouse Resolved that Lofthouse be summoned to next meeting. Mr. Clayton's motion was deferred. Next Meeting July 16 at 6.45. Workmans F.C. Resolved we send a Combination team Warrington to Warrington in September. Signing Cheques Mr. Wilson gave notice that he would move a resolution re signing cheques at next meeting. The question of Home & home friendly with Sheffield United Res. was left over until Secretary's return. The question of being covered against accidents