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Directors to Buxton	To Buxton:- Messrs W. C. Cuff, A. Coffey, J. Sharp,
& Sunderland	& Dr. C. S. Baxter.

			To Sunderland:- Messrs E. Green, W. C. Gibbins & G. Evans.

Reports re Matches	Mr. W. C. Cuff reported that he was impressed
Amateur International by the splendid form of Simms (C. F.) & in a lesser degree
England v Wales	by Finch (O. L). The former, however, was unlikely to desire
		a professional engagement. There were none to recommended in
		the Welsh side.

Thompson (Blackburn)	Mr. J. Fare stated that he could not
		recommend this C. F. who had not regained his
		confidence following upon serious injury.

Mansfield Players	Mr. A. R. Wade gave a very good report of
New Brighton do. Hunt (I. F) & Dellow (O. R) of Mansfield Town & Beckett
		(O. L.) of new Brighton & recommended they be seen again.

Titterington (Fleetwood) Mr. T. Kelly said that this I. R. had played rather
		well, but as he appeared to be about 26, he could not recommended him.

Hampson (Moses Gate)	Mr. F. W. Lake was very much impressed by
		this I. L. who was only 16. He strongly recommended him.

Mr. H. Banks		Dr. C. S. Baxter reported that this Director
		was very much the same.

Arrangements for possible It was decided that in the event of a replay
Replay		on Monday, the 28th inst., usual League prices should be
		charged & no tickets issued, but the Secretary was in-
		structed to have tickets printed for the possibility of
		a replay on Wed'y the 30th inst. Decided to book the Members &
		Shareholders Stands & Blocks D, E, & F @ 5/- & North & South
		Ends Bullens Rd. & Blocks C. & G. @ 3/6.

N. Higham		Decided that this player should be sent
		home to Chorley for one month's complete rest.

Goal D. D. Stand.	Estimate received from Messrs Leitch re
		the gutters of this Stand. It was agreed that the figure
		quoted, £62.18.9, was excessive & Secy. was
		instructed to draw Messrs Leitch's attention to this.

Collection		A request for permission to make a