Players on Transfer Lists received from Derby County & Charlton Ath. but no action taken. Bristol Rovers FC Chairman reported he had not been able to arrange a meeting. Decided that Mr. E. Green interview their representatives at Fulham on Sat. next. Vacancy for Directorate It was decided to co-opt a gentleman to fill the vacancy and to ask the members of the Board for nominations at next meeting. Players to watch Mr. E. Green to watch Dix (Bristol Rovers) J. Fare do Taylor (Dundee United) Secy. to arrange for Staff to watch other players. Next Meeting At Exchange Hotel on Tuesday Next, 11th inst. at 6 p.m. Valuation of Property Chairman reported his interview with Messrs A. Leitch (Valuer) & H. Bowler (Auditor) & stated that the valuation would be ready shortly. Confirmed as Correct W. C. Cuff Chairman