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Practice Matches	The dates were fixed for 18th & 23rd Augt. next.

Truro City F. C.	An application for us to play friendly match
		at Truro on 1st Sept. was not entertained.

F. A. Council		It was decided to nominate Mr. W. H. Cartwright 
							(L'pool F. C.)
		as representative for Div. 3 of this Council.

Holidays		The arrangements for Staff Holidays were
		left in hands of Mr. H. Banks & Secy. but all to be
		completed by 1st Augt.

Training		Decided that all players report for Training
		on 1st Augt. next at 10 am.

City Caterers		It was decided to renew the tenancy of
		refreshment stalls to this firm for Season 1930-31
		at rental of £100.

Scottish Players	Mr. J. Weir's reports on Scottish Juniors were
		read.

J. White &}		It was agreed to grant these two players
A. French}	free transfers.

H. Ritchie		It was also agreed to reduce this players
		fee to £500.

L'pool County)		It was agreed to allow this Combination to
Combination  )	hold their Fixture Meeting in the Board Room
		and to entertain them to Tea on Wed. 18th inst.

Next Meeting		Left in hands of Chairman to fix but
		Directors to meet for Tea on Friday next at 6 pm.
		at N. W. Hotel.

				Confirmed as Correct
					W. C. Cuff
					Chairman