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Directors to Derby	Messrs E. Green, W. J. Sawyer & A. R. Wade.
			
Reports re Players	Mr. J. Sharp gave a good report of
Marshall (Southport) this player

McMullan (Ards)	        Mr. E. Green reported that he could
		not recommend this goalkeeper.

Mellon (D'ton)		Mr. J. Elliott gave a poor report of
		this player.

Niblo (Kilmarnock)	 Mr. J. Weir reported unfavourably of
		this back.

Brittleton & Peters 	Mr. A. R. Wade gave a good report
		of these players, but Mr. Kirkwood stated
		that he considered the latter too small.

Hodgkinson		Letter read from Barnsley F. C. that
		they might be prepared to consider exchange
		of this player for a forward.

Billiard Balls		Secy. reported that a set of balls had
		been stolen but had been recovered by
		the Police. It was decided not to prosecute.

Hospital Cup		It was decided not to grant the
		use of the ground for this match in the
		near future owing to the state of the new turf.

West Indies Tour	Secy. stated that the date of proposed
		Tour was 1929 or 1930 & that he had written
		stating it was too far ahead for us to consider
		at present.

C. L. Matches		Mr. Wade raised the question of playing
		some of our matches on Wednesdays, but
		it was decided to leave the matter over
		until fixtures were made for next Season.

Players to watch	Mr. A. Coffey  to watch	Barkass (Bradford City)
			"   J. Fare	  do	Hodgkinson (Barnsley)
			"   J. Elliott	  do	Green (Frickley)
			"   J. Weir	  do	Ayr United backs
			"   W. J. Wallace do	Walch (Bristol City)