meeting he had re signed the following players viz. Downs, Livingstone, Peacock, Caddick McGrac, Forbes & Grenyer. Players on Transfer Lists of players on transfer were gone through & allowed to stand over for the present. In the meantime Chairman to enquire re Blagden (W.B.A) & Armitage (Leeds U) Directors Attendances Secy read list of Directors attendances at Meetings during the past year. Turnbull (Bradford) It was decided to allow this question to wait over until we heard what price the club were asking for his transfer. Cowan (Dundee) Letter read stating that the Club were retaining this player. Freeman (Oldham) Secy reported that he had not heard from this player yet as to his intentions. Maitland (S Shield) Secy reported that Club were asking £4500 for this players transfer. Decided not to entertain the player at that price. F.L., FA & CL It was decided that Chairman & Secy Annual Meetings attend these Meetings in London on the 28th & 29th inst, and that they be empowered to use their discretion in the various matters brought forward. Scottish Players A letter was read from J Craig re various players unsigned. Reports re Players Mr D Kirkwood reported that he did not Davison T & Davison T R consider either of these players good enough (Durham) for us. Turnbull (Bradford) Mr J Fare gave an excellent report on this player's display v Southport. Parle (St Sylvesters) Mr W Green reported that this player was promising & worthy of trial in A team.