796EFC-1-1-16_0055.tif
			[Special Meeting of Directors held
			at Bradford Hotel on Wednesday
			17th January 1923]

		Present	Messrs W. C. Cuff (Chair), E Green, A Coffey, H Banks,
			W C Gibbins, A R Wade & J Sharp.

McBain (M/C U)		Secy reported his interview with this
		club's officials stating that they would not
		accept a less sum than £4600 for this player's
		transfer & that the Secy, Mr J Chapman had
		stated he would reccommend his Directors to
			Harrison 
		take              at £2500. It was decided
		to make them an offer of Harrison & £2000
		for transfer of this player.

Cock (Chelsea)		Secy reported that he had received a
		telephone message from the Chelsea FC accepting
		our offer of £2000 for transfer of this player.
		Decided that Chairman proceed to London
		on Friday to sign him on.

Troup (Dundee)		Letter read from Dundee FC offering to
		accept £1500 plus whatever share player
		was entitled to for this players transfer.
		Decided that Messrs A. Coffey & Secy proceed to
		Dundee on Sat to fix him up on these terms
		up to a figure of £1700.

Matthews (Boscombe) 	Decided that Mr E Green accompany the
		Chairman to Boscombe in place of Secy.

Cousins (Stockport) 	It was decided that Messrs A. R. Wade &
Harrison Pearson J Sharp proceed to Stockport on Sat next
& Pape (Rotherham) to watch these players.

Team Selections		The following teams were selected
		v Stoke (h) 20th inst
		Harland, Raitt, Downs, Fleetwood, McBain
					to previous folio