the Secy was instructed to reply that it was very improbable that he would be offered a re-engagement & that if he could find a club in the meantime the Board were prepared to give him the whole of the transfer fee received up to what he may be entitled to as accrued share of benefit viz £520. Army FA Letter read asking if we would play match on 29th inst. Mr A R Wade gave notice of motion to bring the question of vacant dates forward again at next meeting. Players on Transfer Lists of players on transfer from various clubs were read. Ground The Ground Committee having brought forward the question of attention to the playing pitch, it was decided to ask Mr J Macdonald's opinion on the matter. Match v Wolves Res Complaint was made by the referee at Wolverhampton re conduct of one of our officials towards him. Mr W. C. Gibbins the Director in question gave his version of the incident which the Chairman stated he would report the matter to the C.L. Players to watch Secy to watch Johnston (Huddersfield) or Davies & Deacon (Swansea T.) J Fare to watch Latheron (Ferryhill Ath) H Makepeace do IR (Rotherham T.) Mr W J Sawyer do Kendall & Pringle (Lincoln City) Next Meeting Tuesday next 11th inst at Goodison Park at 6.30 pm Confirmed as correct E Green Chairman