142 King (Northampton) Mr. H. Hart stated that this O. R. was 5'6", 18 yrs. old, brainy & promising & should be kept in mind. Armes (Horden Coll'y) He also gave a very poor report of this O. L. Who was 5'6". McAlinden (B. Celtic) Mr. T. Fleetwood gave a very poor report of this player whom he had seen at O. & I. R. He was 23, 5'8" & 11 st. Foster (Crewe) Mr. H. R. Pickering was not impressed & Bramham (R'ham) by either of these C. F.'s Training & Consideration was given to an offer Medical Equipment of certain equipment by Mr. Brad Hall, at a price of £425. it was decided not to purchase same. Jones (3rd Lanark) Mr. R. R. Cochran gave a further good report of this player & it was agreed that he be instructed to follow this player up, until he was satisfied as to his desirability, or otherwise. Donation It was agreed to donate Five Guineas to the Professional Footballers Golf Championship. L'pool Hospital Cup It was also agreed that we would provide a team to meet L'pool F.C. in this Competition. Transfer of Shares Following transfer was approved:- Shares Nod. 709-711 from R. Joughin to W. R. Williams. Secretary's Salary The Secy. was informed that the Directors had decided that his salary should be £650 p.a. He suitably Thanked the Board. Letters of Thanks These were read from Rogers, Bowler & Co., Lancs. F.A., Red Triangle Lads Club, & Kenwood Jnrs. F.C. Players to Watch Mr. H. Hart to see Carey & Pearson. Secy. to arrange others. Next Meeting Tuesday, 13th Sept., Goodison Park at 6 p.m. Confirmed as correct E. Green Chairman