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Players on Transfer	Letters received from Blackburn Rovers, Sheffield
		United & Huddersfield Town FC's offering certain
		players. No action taken re two latter, but Secy
		reported having enquired re Thompson (Blackburn R)
		but the club were not prepared to part with him.

Cup Tie Tickets		Secy reported that there were only a very
v Leeds United	few tickets left. Decided to reserve the remaining
		4 Blocks in Goodison Rd Stand.

Special Training	Decided that the following players be
		taken to Buxton viz. Sagar, Cook, Cresswell, Williams,
		Bocking, Britton, White, Thomson, Archer, Geldard,
		Critchley, Dunn, Dean, Johnson & Stein with
		H Cooke (Trainer) & Secy - Mr W C Cuff to go with
		party on Sunday & Messrs J Sharp & Dr C S Baxter to
		go on Tuesday.

Car Park		Secy was instructed to see the Police Supt.
		re this park in Eton St & to have E Storey on duty
		there in future to assist Police.

Leave of Absence	The action of Directors present at match on Sat
		last in granting extension of leave to Cook until
		Tuesday was approved.

Players to Watch	Mr J. Fare to watch Coulthard (Stockton)
			"  H Hart	do   Crawley & King (Hamilton Acas)
			"  J Elliott	do	Dougal (Carlisle United)
			"  T Fleetwood do  Baines & Spooner (York City)
			"  W Laine	 do  Brown (Darlington)

Next Meeting		On Tuesday next 14th inst at Exchange Hotel at 6 pm

						Confirmed as Correct

							W. C. Cuff

							Chairman