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Transfer List	Resolved that the following players be
		placed on the transfer list.
		Ashcroft free, W. Balmer £100, Chetwood £50,
		Crews £50, Couper £100, Evans free, Woods £25.

S. W. Lanc.	Mr. Clayton & the Secretary were deputed to
League		attend at Widnes tomorrow evening &
		report.

Turner		The Secretary read official intimation
		as to Turner.
Wm. Balmer	And that the F.A. had given permission
		for a benefit to Wm. Balmer.

Council of	Resolved that the nomination of Mr. R.
Lanc. F.A.	E. Lythgoe be deferred pending information
		as to our position now that the L'pool &
		Distt. F.A. had been made a County Asscn.

League		The Secretary read Postcard asking for
Majority	suggestions as to celebrating the 21st birthday
		of the League but no action was taken.

Transfer of	Resolved that upon receipt of an
Shares Nelson	indemnity from Mr. P. Nelson. the Co.
		register him as the holder of 3 shares
		Nos. 498 to 500 herein now registered in
		the name of his wife Sarah Nelson
		lately deceased intestate.

Trams Ground	The Secretary reported that our offer
		to rent the Trams ground was declined
		& he was instructed to negotiate for
		the Clubmoor ground up to £18.