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F.A. Minutes		Secy. read minutes re Collections on behalf of
		National Playing Fields Assocn. & also the proposed
		meeting of International Board on 7th prox.

Players on Transfer	Lists read from Nelson & Bury clubs but no
		action taken.

Cunliffe (Blackburn)	Secy. reported that he had been informed
Davis (Bradford) by the clubs that there was no likelihood of these
		2 players being transferred.

Proposed Presentation	Mr. E. Green gave a report of his interview with
to Chairman	Mr. J. McKenna & it was agreed to leave the matter
		over until middle of next month.

A Team Found		Correspondence with Messrs Davies & Son. re proposed
		removal of fencing. Left in hands of Chairman
		to agree to the scheme proposed as per plan seat
		but at no cost to us.

Players to watch	Mr. J. Fare to watch Lackenby (Blyth) with
			powers as decided at last meeting.
			Mr. T. Fleetwood to watch	Turner (Blackburn Rovers)
			"   J. Elliott	  do		Lumberg (Wolves)
			"   J. McGill	  do		Royle (Helsby)

Next Meeting		At Exchange Hotel on Tuesday next
		6th prox. at 6 p.m.

						Confirmed as Correct

							W. C. Cuff
							Chairman