2 Sept. 4th Messrs Green, Gibbins, Sharp & Evans Sept. 6th Messrs Green & Evans. Carabine (3rd L.) Mr. R. R. Cochran gave another good report of this F. B. Eaves (Oldham) Mr. W. T. Maloney did not recommend this young back. Roberts (Plymouth) Secy. reported that this F. B. could be had for £1600, & it was agreed that we were not interested. London Xes. Consideration deferred to next Meeting. J. Twist Testimonial One Guinea was granted for this object. T. A. White Permission was given to this ex-player to train at Goodison Park, on Tuesday & Thursday evenings during the pleasure of the Board. B. B. C. Agreed that permission be granted for an Empire Broadcast of our match v Charlton on Dec. 4th. Collection Request of R. S. P. C. A. for permission to take a collection, was not entertained. Players to Watch Messrs Green & Coffey to see Irish League v Scottish League. Mr. H. Hart to watch Martin (Brighton). Coronation Mr. E. Green reported upon the Ceremony Loving Cup at Stoke on the 27th inst. & the Cup presented to the Club by Sir Francis Joseph, was viewed by the Directors. Next Meeting Tuesday, the 7th September, 1937 @ 5.15 pm. Confirmed as correct. W. C. Cuff Chairman.