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Letters of Thanks 	Letters of thanks were received from
		Mr. A. Jeans & Mr. H. Rylance (L. C. C. C).

Players on Transfer 	List of players on transfer by N'cle.
		United was read but no action taken.

Easton			Chairman reported an enquiry from
		Blackpool F. C. re this player. Secy. was
		instructed to ask £1500 for his transfer.

Jubilee History		The Chairman reported that he had
		engaged Mr. T. Wales to sub edit this
		work at a fee of £10.10.0 & same was
		approved.

Pencils			The offer of Messrs J. Walker & Sons Ld.
		to provide pencils at Jubilee Dinner was
		accepted.

Brown (H'field)		Secy was instructed to inquire if
		club were prepared to part with this player.

Birmingham F. C.	Letter read from this club asking
		if we were prepared to part with Martin.
		Decided to replay in negative.

Next Meetings		Special meeting on Friday next
		at 16 Harrington St. at 12.15 pm.
			Next ordinary meeting to be held
		at Exchange Station Hotel on Tuesday next 6 pm.

					Confirmed as Correct
						W. C. Cuff
						   Chairman