54 Coventry City & ) Applications received from these clubs asking Lincoln City FCs)if we had any inside players to part with - Decided to reply in the negative. F.A Charity Shield Secy reported that 62 acceptances had Match been received for the Luncheon. It was agreed we purchase 32 tickets in Block D on 3/6 each & a further 12 for Home Directors Box if possible. Shareholders The invitations for this were approved Smoker and it was agreed that all refreshments be supplied as desired, but a chit to be handed in for same by each table. The further arrangements for Smoking Concert &c to be left in the hands of Chairman & Secy. S. African Tour Secy reported that most of the players were unwilling to go on this Tour. It was however decided that the SA representative be allowed to have an interview with the players on the matter. Use of Ground The use of the ground for the Semi Final tie for the Lpool Hospital Cup on 25th inst was granted. F League Minutes Minute read agreeing to our paying for the removal of W Cooks furniture £8.19.0 New Brighton FC Letter read from the Chairman & Secy of this club asking for a loan of £250 at a rate of interest of 5%, same to be repaid by 30th Decr next. It was, after discussion, agreed to grant the loan of the amount free of interest provided same was repaid by the date stated & failing this, we to have a claim on the services of any of their players up to the amount of the Loan.