796EFC-1-1-6_0093.tif
		to £635.19.9 and off office fixtures and
		implements amounting to £16.6.6.

		3. That the balance of £2 owing by S. Strettle
		be transferred to Wages a/c
		& the sum of £20 owing by Tranmere Rovers F.C. to
		Bonus a/c.

		4. That the statement of a/cs Balance Sheet
		and Profit & Loss a/c be approved.

		It was reported that the sum of amount
		to be received from the F.A. in respect of
		our share of Semi final and Final ties
		was estimated in the a/cs at £2500 & in
		respect of the International match at Goodison
		Park at £100.

O'Hagan		The Secretary read his draft reply
		to O'Hagan's appeal to the League for the
		reduction of the transfer fee & after
		amendment the same was sent to the
		League for Dr. Baxter.

Birmingham	This claim was left with Messrs
		Bainbridge, Baxter & the Secretary to
		adjust; the Secretary having reported
		Birmingham's offer to accept £200.

3rd team	The Secretary was instructed to submit
		the draft proposals for Mr. Clayton's
		approval.

Alterations	Resolved that the consideration thereof
to Ground	be deferred for the present; the ground
		committee were asked to submit a scheme
		during the season.