796EFC-1-1-17_0065.tif
F. A. Cup Final		It was agreed that the following Directors
		attend the Cup Final viz. Messrs. W. C. Cuff, E. Green,
		H. Banks, J. Sharp, A. R. Wade & W. J. Sawyer.

Postponed League    }	It was agreed that in case the F. A. 
match v Sheffield U.} Cup Final was a draw, that we play this
		match on 30th instead of 27th inst.

Benefit Matches		Permission was granted for Chadwick
		to play in Waterall's benefit match & Brown
		& McBain in Meredith's benefit match.

Creswell		Letter read stating that transfer fee
		was £4000, but asking us to make an offer.
		Decided not to do so.

Cassidy			Letter read from Bolton Wanderers that
		they could not accept our offer. Decided to
		place on agenda for next meeting.

Players to watch	H. Makepeace to watch	Ruddy (D'ton)
			J. Fare      do		Irish Junior at
						Port Sunlight.

Next Meeting		At Exchange Station Hotel on Tuesday
		next 14th inst. at 6 pm. Tea at 5 pm.

					Confirmed as Correct
						E. Green
						  Chairman