78 Burton (Doncaster) Mr. H. Hart was not impressed by this O. R and Mr. T. Kelly thought he had played very well, these opinions being of different matches. Bullock (Oakengates) Mr. T. Fleetwood did not fancy this O. R. but he gave a good report of Goodchild (G) of the same team. Scottish & N. E. Messrs Cochran & Laine's reports on the Players players of these districts, were read. Gallery (Wolves) Mr. J. H. Ford gave only a fair report of this player. Notice of Motion Mr. A. R. Wade's proposed that Hartill & Miller be placed on the Transfer List, but was not supported. Amateur Team Mr. G. Evans withdrew his proposal regarding an additional Amateur team, pro tem. Xmas Boxes After some discussion, final consideration was deferred until the next meeting. (85) Asphalting Secy. instructed to write Mr. Leitch re his firm's responsibility over the unsatisfactory condition of the new passage & strong room flooring. S. A. Tour (75) Agreed that Messrs Cuff & Green meet Mr. G. A. Jenkins this weekend to discuss terms. (90) Cunliffe (A. Villa) Decided that we were not prepared to bid for this player who was 27 next Feby. Hampson H. It was reported that this player had re-affirmed his refusal of the terms offered. Williams B. D. Agreed that the fee asked for this player be reduced to £2,000. Donation. The sum of two Guineas was granted to the Everton Red Triangle Club. Letter of Thanks Secy. read a further letter from Messrs B. McIntosh. Players on Transfer. List read from Blackpool F. C. but no action taken. Players to Watch Messrs Sharp & Evans & Dr. C. S. Baxter to watch Dellow (Manchester City).