28 [Meeting of Directors held at No. 6 Castle Street, Liverpool on Wednesday 1st July 1931] Present Mr. W. C. Cuff (Chair) & all other Directors except Mr. A. Coffey. Finance The Bank Balance was reported to be £7024.5.7 Dr. Coggins Dr. Kennan's report on this players condition was read, and in view of same it was decided that the Secy. get in touch with the clubs respecting the following goalkeepers viz. Hacking, Tremelling, Holdcroft, Crawford & Gibson. Dix The Chairman reported his & the Secy's interview with this player & his father in Torquay, when he stated definitely that he had no intention of leaving Bristol and in view of this, the Secy. had written Bristol Rovers F. C. that we would still retain our option. Jones (Burnley) Chairman reported that the lowest fee required for this player was £2750. It was decided to take no further action at present, but to have him watched again at the beginning of next season. Lynch (Rochdale) Secy. read letters & reported negotiations Hartill & Martin (Wolves) re these players, but it was decided to take Blair (Clyde) & Scottish Intermediates) same action as that to be taken re Jones referred to in previous minute. T. White Letters read from N'cle United & Sheffield Wed F. C.'s stating that they were not now interested in this player. S. H. Nicholl's Fund An application for a donation to this Fund was not entertained.