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British Movietone	Permission was granted by this firm to take
News		a film of our match on Sat.

Transfer of Shares	The following transfers were approved
		Anne Mary Richmond to Henry Porter 8 Shares Nos. 2298, 2372,
								772 to 776 & 1743
		David Paterson to Robert Thompson 3 shares Nos. 2112-2114
		Henry Porter to Henry Porter Robinson 1 Share No. 772
			do   to Jessie Spy		do	 773
			do   to Thos Robinson		do	 774
			do   to Thompson Robinson	do	 775
			do   to Andrew M. Anderson	do	 776

Goal Covers		It was decided to have these repaired.

Empire Marketing	Letter read from this board re showing
Board		posters to Buy British Goods. Decided to leave the
		matter in the hands of the Secy.

Players on Transfer	Letter read from M/c United offering any of
		their players

Players to Watch	Mr  E. Green	to watch	Meek (Gateshead)
			"   J. Fare	  do		Weale (Crewe)
			"   H. Ford	  do		Finch (Barnet)
			"   W. Laine	  do		Starling (N'cle U)
			"   A. Hair	  do		Liddle (E Fife)
		Secy to arrange for other players to be watched
		if possible.

Meek (Gateshead)	Letter read from this Club stating they were
		not prepared to part with this player at present.

Starling (N'cle United)	Letter read stating that fee required for
		this player was £4000.

Next Meeting		At Exchange Hotel on Tuesday next at 6 pm.

							Confirmed as Correct
								W. C. Cuff
								Chairman