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		King, Lambert, Feenan, Tunney, Jones, T. G., Watson, Leyfield, Miller,
		Bell, Hurel, Stein. Res. Thomson.

Directors with teams	To Sheffield:- Messrs E. Green, G. Evans & T. Percy.
			To Burnley:- Mr. G. Evans.

Savage (Q.of the Sth.)	Mr. R. R. Cochrane gave a far from favorable report of
		this player who had appeared at L. B.

Miller (Glentoran)	Mr. H. Hart thought this R. B. the best of those he had
		seen recently. Two good feet but an easy going tackler. He was
		5'9" & 11 st.

Hume (Linfield)		He thought this C. F. was very good & would be a
		splendid player in 2 years time. He was only 17, 5'8" & 10 st.
			Mr. T. Fleetwood did not see him play heard
		that he was 17, 5'7½" & 9 st 7. His thought Baird (I. L.) was good
		& big.

Smith (Rangers)		Secy. reported that this player was not for transfer.

Xchange Hotel a/c	It was agreed that the Chairman interview
		Mr. Newborn.

Leake			Decided that no effort be made to obtain
		the signature of this Amateur International H. B.
		who was now resident in Wigan.

Letter of Thanks	This read from St. Malachy's F. C.

Geldard	(87)		Enquiries received from Preston Nth. End,
		Manchester Utd. & Blackpool were reported, but it
		was agreed that we were not prepared to part.

Players to Watch.	Mr. R. R. Cochran to see Miller (Glentoran)
			Secy. to keep Hume & Baird in mind for
		the next convenient date.

Adverts. in Kiosks	It was agreed that no permission be granted
		to display advertisements in Catering Kiosks.

Charity Match		Allotment of total proceeds of £516.17.10
Distribution 	was made as per the list attached to the next page.