796EFC-1-1-18_0091.tif
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Directors Expenses	The question of expenses for Directors
		when travelling on Club's business was discussed
		and it was decided to make no alteration
		to arrangements which existed at present.

Houghton		The question of transferring this player
		was again brought up & it was decided
		to accept a minimum sum of £1000 subject to the
		consent of the two absent Directors Messrs Dr. J. C.
		Baxter & W. J. Sawyer.

Players to watch	J. Fare 	to watch	Pegg (Lincoln City)
			Mr. E. Green 	do	Bocking (Stockport County)
					&      Waring (Tranmere Rovers)

Next Meeting		At Exchange Station Hotel on
		Tuesday next at 6 pm.

					Confirmed as Correct
						E. Green
							Chairman