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		Mr. Houghton, Chadwick's address on
		Monday & now read their letter stating
		that the price asked was too high.

Graham		Resolved that Bolton Wanderers
		offer of £250 for the transfer of Robert
		Graham be & is hereby accepted.
		
Abbott		This player was offered to Bolton
		Wanderers for £250 & the Secretary
		was empowered to reduce same to
		£200 if necessary.

Lacy		The Secretary reported that Lacy
		was playing at Shelbourne on Saturday
		& he was instructed to go over with
		full powers.

Nominations	The nomination of Mr. H. Wright
to Directorate	was considered & having regard
		to the fact that he was proposed
		by three shareholders the fact that
		no seconder appeared to the nomination
		the same was under the circumstances
		valid.
		The Secretary reported that Mr. Jno.
		Blacoe had signified his
		acceptance of the nomination.

Next meeting	To be convened by the Secretary.

Settle		The motion to reconsider Booth
Crelley		was defeated & those to reconsider
Booth		Abbott and Settle withdrawn.