Journey to Cardiff It was agreed to travel to Penarth on Sat. 6th Sept. by 7 pm. train & return by 11.20 am. on Tuesday following. J. O'Donnell Medical report received re this player. It was proposed & seconded that in view of the medical report at present before the Board, that this players suspension be removed forthwith. Notice of Motion The Notice of motion given by Messrs W. C. Gibbins & A. Coffey at last meeting were deferred until next week. Leave of Absence C. Britton was granted leave from Friday 29th inst. to Monday 1st prox. Transfer of Shares The following transfer of shares was approved John Wood to Thos. Swale 3 Shares Nos. 575 to 577. Valuation of Ground Letter read from Messrs A. Leitch & Partners re proposed fees. Matter deferred until next meeting. J. Dunn Letter read from East Fife F. C. asking if we were prepared to transfer this player. Decided to reply in negative. Indemnity re Indemnity received from Mr. W. R. Spence re loss Share Certificate of share certificate & asking for new one. Decided to adhere to our usual practice of deferring the issue for at least 6 months. Capt. Res. Team C. W. Gee was elected to this position. Players to watch Mr. J. Sharp to watch Davies (Bradford) " J. Fare do Bell (Hull City) " T. Fleetwood do Darwen full backs " J. Elliott do Buxton (Wrexham) " W. Laine do Tremdon full back(L) Secy. to arrange for J. McGill to watch a player. Next Meeting At Exchange Hotel Tuesday next 2nd Sept. at 6 pm. Confirmed as Correct W. C. Cuff Chairman