Secy reported that nothing had yet been done & that M/c United had also made enquiries. Decided to grant them permission to approach player at same price if the former club did not do anything by Wed. evening. Goodison Avenue The tender of C Harris £3.19.0 for pointing outside of No 23 was accepted. Players to watch Mr J Fare to watch Kendall & Morton (Lincoln City) H Makepeace do Smith (Leicester City) Secy to make arrangements to have certain local players watched. Next Meeting Tuesday 20th inst at Goodison Park at 6.30 pm Confirmed W. C. Cuff Chairman