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		asking for information. Secy. was instructed to deal with this.

Foreign Tours		Requests for tours in Spain & Yugo-
		slavia were not entertained.

L'pool Wedy. Cup	Use of ground was granted for this
		Semi Final on the 24th inst.

Players on Transfer	Lists were received from Bolton
		Wanderers & Port Vale F. C.s but no action taken.

Players to Watch	Messrs Coffey & Sharp to watch Eggleston (Bury)
			Secretary		 do    Heale (Bristol)
			Mr. H. Hart		 do    Beresford (Villa) &
						Malam (Chesterfield)
			Secretary to arrange for other Members of the Staff.

Next Meeting		On Tuesday next, at Exchange Hotel at 6 pm.

Players Conduct		Secy. reported that an incident had occurred
		amongst four of the players at the hotel in London
		on Sat. last. He had interviewed the players concerned
		& found that Williams & Cook had come to blows.
		The Board severely deprecated such conduct and
		it was decided the Chairman should speak to the players
		Williams, Cook, Stein & Dunn.

F. A. Cup		Secys. action in entering for this Cup 1934-5 was confirmed.

						Confirmed as Correct
						
						W. C. Cuff
						Chairman