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Directors to Sheffield	Messrs H. Banks & W. J. Sawyer.

Reports re Players	Mr. J. Fare gave a fairly good
Chesters & Dudley report of the former, if he was not too
(Northwich)	old, and also reported that the latter was
		not good enough.

Matthews &		Mr. J. Elliott gave a poor report
Ferguson (Mold) of the former, but a good one of the
Tew (Holyhead)	latter. He also reported that Tew was
		not good enough.

Ball & Haywood		Mr. J. McGill gave further good
(Chorley)	reports of these two players.

Douglas (Bedlington) 	Mr. W. Laine reported that these
McTaggart (Walker Celtic) players were hardly of the standard
		required.

McLean (Kirkintilloch)	Mr. J. Weir reported that this
		player was very promising & it was agreed
		that he follow him up.

Damage to Overcoats	Messrs W. Gillis & G. H. Rhind wrote stating
		that their overcoats had been damaged by
		paint. It was decided to ask them to let
		us have the articles to be cleaned.

Goodfellow Fund		Mr. A. Jeans was granted permission for
		a collection to be taken on the 22nd prox. for
		this fund. Also agreed to give a donation
		of £5.5.0.

Schools F. A. 		This Association was granted the use
		of the ground for a Cup tie on Jany. 2nd.

Jubilee History		The Chairman was given power to
		appoint a gentleman to edit this History

Burglary		It was agreed to pay Storey & B. Smith
		£1 each as value of overcoats stolen.

Players on Transfer	Lists of players on transfer by Bradford
		& Grimsby Town F. C.'s were read, but no action
		taken.