the matter at anything like this figure. Picnic Chairman reported that it had been impossible to arrange for a picnic as suggested at last meeting. Decided in place there of to entertain the players to Tea & Theatre on a date to be arranged. K. O. v Preston N. E. This was fixed for 6.30 pm. Arrangements v} It was decided to travel direct to Plymouth Plymouth Argyle}on Friday Augt. 29th & stay overnight at Princetown. Travel from Plymouth on Sat. & stay overnight at Weston Super Mare returning home from there on Sunday. A Team Ground Letter read from Orwell Wed. F. C. asking if we would sublet this ground to them on Wednesdays. Decided to ask them what rent they were prepared to offer. Letter & plan produced from Corporation re Site of proposed new hotel. J. Kelly The Chairman's action in agreeing to the transfer of this player to Carlisle United at a fee of £500 payable as follows half in Octr. & half in Jany. next was approved. H. Ritchie As also was his action in agreeing to accept £250 for transfer of this player to Dundee F. C. C. W. Gee Secy. reported that with the consent of the Board individually he had obtained this players transfer from Stockport County F. C. at a fee of £3500, Terms £6 per week to 8th Oct. & £2 from that date to end of season with £1 per week extra when in 1st Team & £10 signing on fee. This was approved. Donations Agreed to grant £2.2.0 each to the Kirkdale F. C. & Red Triangle Lads Club Regent Rd. W. O'Donnell Letter read from this player. Decided to give him a free transfer.