Dean's Benefit Secy. reported that player had enquired about the likelihood of getting his benefit. Decided to defer the matter at present. Radio Broadcast Messrs W. C. Gibbins & Secy. reported on their interview with the representative. Decided we could not entertain the idea until at soonest the end of season. Advt. Empire Theatre Secy. was authorised to have slides printed for our advt. re matches on Screen. Cushions for Letter read suggesting hiring of cushions Stand Seats for Stand Seats. Secy. instructed to make some enquiries from other clubs. Mr. W. J. Sawyer Letter read from this Director resigning his seat on the Board. Decided not to take any action in the matter until the Chairman had an interview with him. Players to watch Messrs A. Coffey & J. Sharp to watch Lincoln City Players Mr. J. Fare to watch Sheppard (B.S.A) Secy. do Glover (Grimsby) do to make arrangements for Staff. Roberts (Blundellsands) Secy. was instructed to get permission from the Club to approach this player. Next Meeting At Exchange Station Hotel on Tuesday next at 6 p.m. Confirmed as Correct W. C. Cuff Chairman