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		the Stand, all extra tickets required to be
		paid for. Whilst agreeing with the principle
		of trying to curtail the issue the Board
		decided to reccommend the number to be
		12 for each Stand.

Reports re Players	Mr. J. Weir's reports on various
		Scottish players were read.

Portsmouth F. C.}	Letters read from these clubs stating
Exeter City F. C.} that amounts due would be paid in
		the course of a few days.

F. A. Charity Shield	The Secy. action in arranging for
		this match Everton v Blackburn Rovers to be
		played at Manchester on date previously agreed
		was confirmed.

Banquet			Secy. reported 5 late acceptances.
		It was decided to send them invitations.

A. French		This player applied for permission
		to finish serving his time and the Board
		agreed to this providing he attended the
		ground twice a week for training & that
		his work would not prevent his fulfilling
		his engagements in matches for us.

Banquet			Secy. was instructed to meet manager
		to order White & Red Wines for this function
		also Whisky, Beer & Minerals for Smoking
		Concert together with Cigar & 20pkt. of Cigarettes
		for each male person. Also to arrange for
		a private room afterwards.

Wigan Boro. F. C.	Letter read re debt owing. Decided
		to ask them to make an immediate payment.

Medical Officer		The applications for this position were
		gone through and it was eventually decided
		to ask the following to be interviewed
		by the Board after the practice match