The Chairman, J. Sharp & H. Banks to watch Bolton v Hull City Cup tie replay. H. Makepeace to watch Dean (Tranmere). International Trial Secy. reported that Chedgzoy had been North v South selected to play in this match at Leeds on 21st inst. Decided that Chairman attend the match. Decided that Messrs A. R. Wade, H. Banks & Secy. watch Birks (Port Vale) & Crown (S. Shields) on 21st inst. Next Meeting Tuesday 22nd inst. at Goodison Park at 6.30 pm. Confirmed W. C. Cuff Chairman