Brearley This player having refused to sign on at £4 per week.It was resolved that he be put on the retained list of league players. Galbraith The Secretary read wire from Mr. Kirkwood re this player. Mr. Turner The consideration of this matter was defined until next meeting. Resolved that the loans to Mr. Cuff and Elliott be included in "amounts due" in Balance sheet. The engagement of McAllister at 20/- per week was confirmed, his engagement however to terminate on Saturday next. The Secretary read letter from R. Clayton offering assistance for next season. Monks Resolved that we do not ask for his transfer. Shares Hugh Caufield to James Parker 6 shares Nos. 855-859 fully paid 2224 fully paid Transfer passed & approved. Next meeting to be arranged. James C. Baxter