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New Brighton A.F.C.	Letter of thanks received from this club.

Accident to Mrs. Burns	Secy. reported that this matter was now in
		Court.

Collection		Permission granted to Daily Post & Echo to
		make a collection for the Goodfellow Fund at our
		match on Decr. 22nd.

Golf Competition	Letter received from Mr. D. M. Kendall giving
		particulars of this proposed Competition. A sub
		Committee consisting of the Chairman, Vice Chairman
		& Secy. was appointed to discuss the matter with the
		L'pool F.C. & Mr. Kendall.

Mr. H. Banks		Dr. C. S. Baxter reported that this Director was
		not so well.

Electric Clocks		The matter of providing these for Dressing
		Rooms, Referees Room & Offices was left over until
		next meeting.

Gwladys St. Property	Report received re attitude of these tenants.
		Agreed that the Chairman have a further meeting
		with them on Nov. 12th.

Leyfield C.		It was decided to increase this player's wages
		to £5 per week.

Amateur Players		Secy. reported that the following players
		had signed Amateur League & C. L. forms for us.

Centre Half		Mr. A. R. Wade gave notice of motion to bring
		forward at next meeting the question of acquiring
		a centre half.

Players to Watch	Left in hands of Secy. to arrange.

Next Meeting		On Tuesday next at Exchange Hotel at 6 p.m.

						Confirmed as Correct
							E. Green
							Chairman