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Goodison Avenue		Two tenders were presented for repairing
		the roadway and it was decided to accept
		that of Mr P. Gilbertson at a cost of £6.

Yeovil & Petters F.C.	An application for as to play this club
		a match at Yeovil was declined.

C.L. Match v		The Secy.'s action in fixing up this match
Oldham Ath.	for Wed. 11th inst was confirmed.

Transfer of Shares	The following transfers were confirmed:-
		Exor of F Drummond to T H Drummond 9 Shares Nos. 167/9 561/5 & 2241
		A E Lison & to Killingbeck to A J Lison 3 Shares Nos. 282, 283 & 2315

Players on Transfer 	Lists read from Stoke City, Liverpool & Carlisle
		United. Decided to ask the first named to
		inform us names of players they were prepared to
		transfer.

			The fee asked for H. Johnson (Sheffield U.) was £2000

Players to watch	Mr E Green to watch Thomas v Torquay U match
			Messrs J Sharp & Dr C Baxter to watch Barrington (Notts F.)
			" A Coffey & Secy. 		do M'bro Res backs
			Mr J Fare			do McRench (Ballymena)
			Secy to arrange for Staff

Next Meeting		At Exchange Hotel on Tuesday next
		at 6pm

								Confirmed as Correct
								W. C. Cuff
								Chairman