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		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.