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Ware (Stoke City)	Mr. H. Hart reported that this player had done
		fairly well at inside right but very poorly at C. F.

Journey to Blackpool	It was decided to travel by Saloon Coach
		for this match on 27th inst.

Leave of absence	W. Coy, this player was granted leave of absence
		from after match on Sat. next until following Tuesday.

Photographs		Proofs of photos received & approved. Decided
		to order copies on similar lines as last year.

J. Coulter		Letter read from F.A. with copy of report
		of referee re C. L. match at Sheffield on Sat. last
		with copy of player's reply.

Gwladys St. Property	Letter read from Town Clerk stating that
		permission could not be granted for closing these
		houses.

Transfer of Shares	The following transfer of Shares was approved
		H. T. Berney to S. B. Berney 5 Shares Nos. 993-997 & 2195.

Players on Transfer	List received from Derby County F.C. Decided
		to make enquiry re fee required for Bowden &
		where he could be seen playing.

Tramways Social		W. Dean was granted permission to referee a
		football match between 2 tramway teams.

S. African Tour		It was decided to write Mr. H. Harris of S. Africa
		that owing to servant of our 1st team players dealing
		to go on this tour. We would be unable to send
		out a team of 1st League strength.

A. E. Lythgoe Cup	Invitation received from L'pool County F.A. to
		compete for this Cup this season. Decided to
		accept same.

Golf Competitons	Letter read from Mr. D. N. Kendall re proposed
		Golf match between the L'pool F.C. & our players.
		Decided to reply that we would most probably
		give the matter favorable consideration, but would
		like further details.

Mr. H. Banks		Dr. Baxter reported that this Director was just about the
		same. Mr. Banks did not require the services of a right name.