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Staff Wages		The wages of the Staff were reviewed
		& it was decided to make increases as follows:-
		  T. H. McIntosh Secy.	from	£4.50	to	£500 a year.
		  J. Elliott	Trainer	  " 	£4.10.0	to	£6 per week.
		  H. Cooke	do	  "	£4. 0.0	t0	£5  "	"
		  W. Weston Groundsman	  "	£4. 5.0	to	£5  "	"
		  J. Smith	do	  "	£3.10.0	to	£4  "	"
		  E. Storey	do	  "	£3.10.0	to	£4  "	"
		  Mrs. Roberts Cleaner &c."	£1. 7.6	to	£2  "	"
		  H. Barker		  "	£0.12.6	to	£1  "	"

H. Burnison		Letter was read from the Hon. Sec. of
(Distillery)	Distillery F.C. re this player, but it was decided
		to see him play again on 25th Septr.

Bootle Albion		It was decided to make this Club
		a donation of £10.

Whitley Bay		It was agreed that the team stay
		at Avenue Hotel. Whitley Bay after match at
		N'cle on 8th inst. until Sat. morning 11th inst.

Shelbourne F.C.		The Secy. read correspondence with this
Players )	Club and it was decided to await their
		further reply.

Chancery Court		It was decided that the action
Action )	W. C. Gibbins & Ors. v E.F.C. Co. Ld. be withdrawn
		the Company to pay the whole of the costs.
		A. Coffey		A. Coffey

Fleetwood		An application from the Manchester 
		United F.C. for this player's transfer was
		not entertained.

Team Selection		The following teams were selected: -
		v N'cle United (a) 8th Sept.
				Fern
			Downs		Macdonald
		  Fleetwood	Brewster	Grenyer
		Chedgzoy  Kirsopp  Parker  Crossley	Harrison
		Res. Weller