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Connor (Sunderland)	Sunderland F. C. had stated that
		this O. L. was unfit, & that they had no present in-
		tention of transferring him.

Captain & Vice Captain	Decision as to these appointments,
		was deferred until next meeting.

Halifax & Dickinson	It was agreed that we were not
		prepared to part with Dickinson at present.

R. F. Felton		Confirmation was given to the signing
		of this player on a months engagement at £4 per week.

Lift Boy (84)		Decided to purchase a new
		uniform for this employee.

Unemployed Football (34) Mr. H. Hart was appointed as
		representative on this Committee.

Players to Watch	Secy. to see Buchan (Celtic)
			Mr. H. Hart do Mason (3rd L.)
			Mr. T. Fleetwood do Halifax players.

Messages of Thanks	Mr. Green conveyed the thanks of Mrs.
		Banks & J. Elliott to the Board.

Next Meeting.		Tuesday the 24th inst. at 5.15 p.m.

					Confirmed as correct.
						W. C. Cuff
						Chairman.