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Cardiff City		The Question of this Club's action in
re Clennell	sending Cheque for £275 for players accrued
		share of benefit was considered & Secy. was
		instructed to reply that if they were prepared
		to forward a further sum of £275 in
		addition to meeting the Bill of £500 due
		on 5th inst. we were prepared to pay the
		player & also to return the Bill for
		£1000 due 5th Novr. next & accept one for balance
		of £450.

Directors to Sheffield	Messrs E. Green & C. E. Dickinson

do to Aston Villa	H. Banks & W. J. Sawyer

Players to watch	Messrs W. C. Gibbins & Secy. to watch Miller (Leyland)
			Mr. J. Fare			do Fryer (Fleetwood)

Players Boots		It was agreed to refund J. McGivney
		the sum of 26/- expended by him on football
		boots.

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday next 7th inst. at 6.30pm.

							Confirmed
							E. Green
								Chairman