Directors to Birmingham The Chairman & Messrs E Green & A R Wade with Secy Peacock's Benefit Secy was instructed to ascertain by next meeting actual date of this player's signing on. Civic Week match The Chairman reported a meeting which had been held re the state of the Wembley Station pitch & that it had been decided that a deputation consisting of Chairman & Secy of Lpool FC & Mr H Banks & Secy of our club had proceeded to make an inspection of the pitch today. Furniture Removal Estimates were received for the removal of D Raitt's furniture & it was decided to accept Abram & Mitchell (£24) but to ask them to reduce it to (£22). A Grenyer Letters read from this players. Agreed to inform him that he must re-sign for us. R Downs It was reported that this player had signed for Brighton & Hove Albion FC & the transfer fee agreed to be paid was £96. Decided to apply to the League for permission to pay the player this amount as accrued share of benefit. Mangnall Benefit The Chairman reported that in accordance with minute of 18 inst. the following team had been selected to play in this match at M/c on Sept 10th. Harland (E), Lucas (L), McKinlay (L), Brown (E), McBain (E), Bromilow (L), Rawlings (L), Forshaw (L), Cock (E), Chadwick (E), Hopkins (L), Res Williams (E). Letter read from Mr E Mangnall thanking Directors for their kindness. Arrangements v Decided to travel to London on Friday Tottenham evening & return by 5.55 on Sat evening. Band Letter read from Dingle Band regretting their inability to play on 23rd inst. but accepting the engagement for League matches.