796EFC-1-1-7_0205.tif
Scott		This Falkirk player was reported to have
		signed for Hearts of Midlothian.

Players on	The Secretary read list of players open
Transfer	to transfer by West Bromwich Albion and
		Aston Villa & he was instructed to
		make enquiries re Pearson right half
Pearson		of Villa.

Christopher	The payment of 10/- wages up to Apl. 30
		to Christopher was confirmed.

Finance		Mr. Wilson gave notice to move a
Committee	resolution. That all resolutions on the
		Company's Books regarding the Finance
		Committee be rescinded and that the
		Finance Committee shall consist of
		four directors who shall arrange their
		time of meeting.

Harris		The action of the deputation to Manchester
		in agreeing to make a donation of
		£25 to West Bromwich Albion in respect
		of their out if pocket expenses herein be
		confirmed. West Bromwich giving us a
		league transfer.

F. A. Annual	The Secretary reported that the F. A.
Meeting		Annual Meeting was fixed for the
		29th inst. at Holborn Restaurant at 5.30.
		That the Combination Annual Meeting
		was fixed for the 21st inst. at the Pack
		Horse Hotel Bolton at 5.30 pm.