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Tranmere	The Secretary read letter from Tranmere
Rovers		Rovers re Anderson, Buck & Butler
		& he was instructed to offer them the
		transfers of these players without fee
		on their undertaking to hold Anderson
		at our sole disposal & for our sole benefit.

M. Turner	This player having applied to the League
		for reduction of his transfer resolved
		his fee be reduced to £50 with power to
		the Secretary to still further reduce same
		if necessary.

Transfer of	F. W. Maver to Jos. Scott.
Shares		1 fully pd 2297 & 2 15/- 985/6	Passed.

Coleman		The Secretary reported that the decision
		of the League was that Sunderland must
		make their own arrangements with
		Northampton herein.

Len Woods	A claim from Len Woods for injuries under
		the Compensation Act was read & the
		Secretary was instructed to go into the
		matter and report.

Insurance	The Secretary was instructed to ensure
		the Telephonic installation for £37.10.0
		under the terms of the contract.

Gault		The Secretary was instructed to pay
		Jarrow Caledonians £25 balance of
		Gault's transfer fee.