796EFC-1-1-14_0110.tif
105

		v Bradford City Reserve, away:-
				Mitchell
			Berwick		Evans
		    Peacock	Glade	  M. Jones
		Howarth  Robinson  Cameron  Mayson  Evans
		Reserves:- McQuarrie & O. Williams.

Director on Gate:-	Mr. H. Banks

  do	to Bradford	"   A. Coffey

Next Meeting		Resolved that the Next Meeting of the Board
		take place at the Bradford Hotel on Tuesday, 11th
		instant, at 6:15 p.m.

re Miller		A Letter was read from Blackburn Rovers
		F.C. asking if the Directors would transfer J. Miller.

			Resolved that they be informed that
		we are willing to negotiate regarding this player
		but it must be on the basis of an exchange for
		one of their first team Backs, & the Directors
		are prepared to receive a Deputation on the
		matter in Liverpool, on Wednesday, Thursday
		or Friday this week.

Goodison		Mr. E. Leach having written acknowledging
Avenue		receipt of Cheque of £1,100 - 10% Deposit on the
Property	purchase money for the Goodison Park Avenue property
		& intimating that the matter would be completed &
		Contract sent on for approval.

			Resolved that Messrs Weightman Pedder
		& Weightman be appointed as this Club's Solicitors
		to deal with the purchase on our part.

Secretaryship		The Chairman reported that he had
		received a communication from Mr. T. McIntosh of
		Middlesbrough agreeing to accept the Board's
		offer of the Secretaryship, & had arranged for
		him to commence his duties on the 1st December next.

W. Baker		Mr. J. G. Davies was authorized to arrange
		for W. Baker, centre half, to have a further trial