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Director to Sheffield	Mr. J. Sharp.
  do	 to Blackburn	Messrs W. C. Cuff, E. Green, A. Coffey & W. J. Sawyer.
  do	 to Bolton	Mr. W. J. Sawyer.

Reports re Players	Mr. E. Green gave a fairly favourable
Kennedy (Arsenal) report of this player & suggested he be seen
		again.

Marshall (L'pool)	Mr. D. Kirkwood reported that this player
		was good, but on the light side.

Bann (Spurs)		Secy. reported that he could not
		recommend this fullback.

Betton (Chesterfield)	Mr. J. Elliott gave a fair report of this
		player & suggested he be seen again.
		He also reported favorably of Williams (I. L.).

Shaw (Wolves)		Mr. J. Fare reported that this player
		had not played v Clapton Orient.

Clarke (Bathgate)	Mr. J. Weir gave a fairly good report
		of this player.

Irvine			Letter read from Sheffield Wed. that
		the fee was too high.

Transfer of Shares	The following transfer was approved
		Trustee of J. Atkinson to W. C. Cuff 3 Shares No. 33-35.

Vacant Date		It was decided to fix no match on
		Jany. 14th at home.

Lonsdale Fund		An application for a donation was
		not entertained.

Special Training	It was decided to take the first team
		with reserves to Cleveleys after match at Blackburns
		until the morning of the 7th.

Players to Watch	Mr. E. Green to watch Marshall (Southport)
			"   J. Fare	do	Jacobsen (Grimsby)
			"   D. Kirkwood	do	Kennedy (Arsenal)
			"   J. Elliott	do	Common (Blyth)
			"   J. Weir	do	Scottish back.
			    Secy.	do	Steele (St. Johnstone)