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New Players		Secy. was instructed to enquire from several
		Clubs if they had any inside forwards they were
		prepared to part with.

Presentation to		It was decided to make the presentation at
Mr. A. R. Wade	a Dinner to be held at Exchange Hotel on Tuesday
		next after the next Board meeting.

Players to Watch	Mr. J. Sharp	to watch	Alsop (Walsall)
			"   W. C. Gibbins   do		Eggleston (Bury)
			"   W. J. Wallace   do		Heale (Bristol City)
			Secy. to arrange for staff to watch other players.

Next Meeting		At Exchange Hotel on Tuesday next at 4:30 p.m.

						Confirmed as Correct
							W. C. Cuff
							chairman