Wilkinson, Dunn, Dean, Johnson & Rigby. Res Stein. If Stein plays Macpherson to be reserve. Directors to Millwall The Vice Chairman, Messrs A. Coffey, J. Sharp & Dr. C. S. Baxter. Reports re Players Mr. E. Green gave a good report of this player. Dix (Bristol Rovers) He stated he had had an interview with Mr. A. Prince-Cox Manager of the club & had urged upon them to fix an appointment with our Chairman. If such was made, the latter was given powers to sign the player on best terms possible. Taylor (Dundee U.) Mr. J. Fare reported that this player was far from good enough for us, but that Kay (inside left) had played a very good game. Hough(New Brighton) Mr. J. McGill gave a good report of this player. NE Players Mr. W. Laine's report on these players were read. He reported very well of Taylor (O.L) Gateshead. Lancashire FA Council Chairman reported that he had written the members of the Council inviting support for Mr. E. Green. Blyth Spartans F.C. Secy. stated he had written this club asking for an explanation as to why they had transferred the player Anderson to N'cle United FC without consulting us. A Team Ground Letters read from Messrs H. Davies & Son re removal of fences of ground re Hotel site. Kiosk Stopgate Lane An application from Mr. T. Mitchell for permission to remove his Kiosk to another site and also to extend size of same was left in hands of Mr. H. Banks to deal with. Nomination for The following nominations were received Directorate Mr. C. Hayes nominated by Mr. A R Wade " H. Carry do " " H Banks " D. Gordon do " " Dr C S Baxter It was decided to co-opt. one of these gentlemen to fill the vacancy at next week's meeting. Players on Transfer List received from Blackpool FC. Decided to have some of the players watched.