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Reports re Players	Mr J Fare reported very favorably on this
Crown (S Shields) player & it was decided that Secy proceed to
		S Shields to enquire as to possibility of transfer.

Birks (Port Vale)	H Makepeace reported unfavorably on this
		player.

Bullock (Bury)		J Fare reported very favorably on this player.

Gardner (Ashington)	D Kirkwood reported favorably on this player
		& Secy was instructed to enquire if club would part
		& transfer fee required.

Jones (Rhos)		Mr H Halliday reported that the former
Griffiths (Rhyl) was not good enough for us but that the
		latter was very promising.

Freeman (M'bro)		Letter read from Mbro FC. Decided that
		Secy proceed to M'bro with a view of offering
		to transfer Raitt in exchange for Freeman or
		failing him, Maitland & also to make enquiries
		re Birrell.

Preston N.E.		Letter read from this club asking if we
		had any forwards to part with. It was decided
		to offer them Forbes & Wall in exchange for
		Woodhouse & failing that, the question of also
		offering Miller was considered. If a cash deal
		the following fees were fixed viz Forbes (£1000),
		Wall (£500). The matter of interviewing the P.N.E.
		officials on this basis was left in hands of
		Chairman & Secy.

Hospital Saty Fund	It was agreed to nominate the Chairman
		as a member of this Committee.

Leave			It was agreed to grant McBain leave
		from after Notts match away until following Friday
		& Grenyer from after Sheffield match until same day.

Lpool Hospital Cup	The Secys action in arranging for our ground
		for Semi final tie of this cup on 31st inst was
		confirmed.