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Team v				Fern
Sunderland		Thompson	Maconnachie
		  Weller	Fleetwood	Grenyer
		Houston  Jefferis  Parker  Clennell  Harrison

		Reserve - Bradshaw.

Team v				Mitchell
Blackpool		Stevenson	Stalker
				Challinor
		  Harris	Wareing	City	Roy
		Chedgzoy  Nuttall  Page  Wright  Palmer

Directors to Huddersfield - Messrs. Coffey & Kirkwood.

Directors to Sunderland - Messrs. Green & Wright.

Director on Gate - Mr. Kirkwood.

		Resolved that the consideration of new players be
		deferred to the next meeting and it was decided that
		this meeting should be held at 4 p.m. on Monday the
		23rd inst. at the Exchange Hotel instead of Wednesday
		the 25th inst. at 7 p.m. at Goodison Park.

Ground		Mr. Leitch attended and submitted plans for a new
Improvement	stand on the Bullens Road side of the ground and
Scheme		explained same in detail; he also submitted plan
		of the North Double Decker Stand and recommended
		that this be not proceeded with unless and until the
		Club acquired the property at the North end of the
		ground. Mr. Leitch was asked to submit his estimate
		of the probable cost of a proposed new Stand at the
		Bullens Road side of the ground.