213 Pickering (Sheffield U.) The Directors at Sheffield & Mr. T. Kelly reported that this player had played a very useful game against us in C. L. game. Footballers Golf Permission was granted for our players to Championship enter for this competition to be played on the 15th inst. and also for Mr. T. Kelly to act as an official for same. S. African Tour Secy. reported that only a poor response had been made by the players re this Tour. N. H. Insurance Chairman reported the majority of the players had agreed to go in for voluntary subscriptions & in order to assist them to do this he had told them that he was of opinion that the Board would forego any claim they may have to the repayment of health insurance & this was agreed to. Insurance of It was decided to reduce the amount insured Property for fire on Goodison Avenue &c. Property from £22000 to £17,500 and that of Gwladys St. from £7,500 to £6,000. J. Thomson Report of Referee re this players conduct in match v Wolverhampton Wdrs. on 29th ult. received from F.A. Football League It was agreed that the Chairman & Mr. A. v Scottish League Coffey represent the Club at this match & that we apply for 2 tickets for match, and accept invitation to Luncheon. on 31st inst. Mr. H. Banks It was reported that this Director was not so well. It was decided that Dr. C. S. Baxter be asked to consult with Mrs. Banks as to the advisability of engaging a night nurse. J. G. Watson The transfer of this player to Coventry City F.C. on the 4th inst. at a fee of £400 to be paid as follows: £100 at once, £150 on 1st Novr. & £150 on 1st Decr. and application to be made to Football League for