Death (S'land) Letter read offering this player. Decided to take no action. S. African F. A. Letter of thanks from Mr. Wheeler was read & the action of Directors present at that match in granting whole of net proceeds to the SA. F. A. was approved. McKay (Blackburn) Letter read that the club were not prepared to part with this player. Kelly (New Brighton) Secy. reported that Dr. Martlew had informed him that they were in negotiation for transfer of this player for £1000 & asking if we were interested. Decided to reply in negative. Meeting Players It was agreed that the Chairman & as many Directors as possible have a meeting with the players as to our position on Friday next 12th inst. at 11.30 a.m. Next Meeting It was decided to meet at Exchange Hotel tomorrow evening at 7 o'c to select teams for Saturday & arrange for players to be watched. Confirmed as correct W. C. Cuff Chairman