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Wood			Secy. reported that the Huddersfield Town
(Huddersfield)	club were prepared to accept £2500 for this
		players transfer. Decided that Mr. H. Makepeace
		watch him play on Sat next.

Walford F.C.		A. letter from this club asking for a
		donation to the Kent Testimonial was allowed
		to lie on the table.

Dinner to		The Chairman being unable to be present
Lances F.A. 	at this function at Exchange Station Hotel on
		Wed next, it was agreed that Dr. J. C. Baxter
		take the Chair.

Football League}	The Minutes of the last Management
Minutes        } Committee were brought before the Board.

Players on Transfer	No action was taken regarding players
		on transfer from Clyde Oldham & Nelson F. C's.

Arrangements for}	It was decided that the team travel
Cardiff match   } on Friday by 12 train Lime st arr. Cardiff at
		5.20 Stay at Grand Hotel & return on Saturday
		by 7.20 pm. on Cardiff.

Geo Mahon Cup		Secy. reported that this re played
		tie had been fixed for Wed 23rd inst. on
		our ground at 2.30.

A Livingstone		The Secy. action in arranging for this
		amateur player to have one months trial was
		confirmed.

J. Parry & R. Leary	Secy. reported that he had signed
		these players on at  £3 per week each.

Team Selections		The Following teams were selected
		v Cardiff City (a) 19th inst.
		Same as v L'pool	Grenyer Res.

		v Stoke (h) 19th inst.
		Same as v L'pool Res. except a Livingstone for Wall - Wall Res.

		V Ormskirk D. S. & S.
		left to Staff.