34 Beare The transfer of Geo. Beare to Cardiff City for £300, the payment to be by three Bills for £100 each payable on October 12 November 9 December 7. This arrangement was confirmed. Overdraft The Chairman reported that he had arranged with our Bankers for an overdraft up to £10000. Confirmed. Captains 1st J. H. Galt T. Fleetwood Sub do 2nd W. Stevenson T. Nuttall Practice Plans supplied by Mr. A. J. Kelly was ground submitted showing. a) An area of 3214 5/9 square yards of land which in the opinion of Mr. A. J. Kelly might be sold - leaving on the north side thereof a margin of 15 feet between such boundary and the southernmost point of our goal stand. b) A plan showing how such land could be dealt with. The Secretary was instructed to have copies made of the plan (a) and distributed amongst the Board; the further consideration of the proposed scheme was deferred. Programme The Secretary read the following correspondence Tender of the 12th May 1914, 1st June 1914 and 12 June 1914 from Mr. E. A. Morton from