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		we enjoyed the unfettered right to erect the proposed
		stand on the site of the Gwladys Street properly
		the object of the proposed purchase could not be
		attained.

Practice	Mr. Kelly's action in asking Mr. Sidney Kelly to
Ground		prepare a plan leading to the disposal of a portion
		of the practice ground was confirmed. Mr. Kelly
		intimated that the plan would be ready in a few days.

Buckley		The Secretary reported his interview with Chris Buckley
		and stated that Buckley would come to no decision
		for a month but would arrange another appointment
		with us before deciding as to his football engagement
		for next season.

Bradshaw	The Secretary submitted Bradshaw's application
		for a reduction of transfer and it was resolved
		that the Directors visiting London this week end
		reduce the amount of his transfer and also that
		of George Beare as they may deem necessary.

Advertising	The tender of the Programme Syndicate was further
Tender		considered and it was resolved that subject to a
		satisfactory agreement being entered into between
		Mr. Morton and Mr. Hartley the tender of the
		Programme Syndicate for Programme privileges
		for season 1914-15 at a fee of £85 be accepted,
		failing such satisfactory arrangement being arrived
		at the programme rights be thrown open to
		competition.

McFadyen	McFadyen's visit to Goodison Park was reported.
		Dr. Baxter reported his examination of the player's