26 of this I. R. who had played on the wing. He strongly approved of the play of Griffiths (R. B.) of Manchester Utd. Barraclough (Colchester) Mr. H. Hart reported that this player was unfit, & had not played. O'Donnell, H. (P. N. E.) Mr. J. Fare gave a good report of this man's play, but was not too certain of his physical condition. Cox (S'field Utd.) Mr. T. Fleetwood gave an excellent report of this L. B. who was 5'10"; 12st; 19; very fast & a good tackler. McNee (Hamilton) Mr. R. R. Cochran gave a good report of this O. L. Sibley (Bournemouth) Secy. reported that this player whom Mr. W. J. Wallace had reported well of, could he had for £2,000. No action was taken. Stanley (Lancaster) Mr. C. Cooper only gave a promising ver- dict about this R. B. Bowden (Arsenal) Secy. stated that the Club had asked £6,650 for this player, but that the general opinion of those Directors who had been contacted, was that £3,000 was the maximum fee that we should pay. Brook (M/c City) It was reported that this player might be obtainable in the near future. E. Hurel An enquiry from Northampton Town F.C. for this player, was not entertained. Gillick The Chairman was empowered to speak to this player, regarding his recent playing. Donation Ten Guineas was donated to the Lan- cashire Football Association Benevolent Fund. Insurance It was agreed that the Directors Trav- elling Risks Policy be increased commensurately with their potential loss in case of accident. Austria F.C. Request for a match at Goodison Park during November or December, was not entertained. Letters of Thanks These read from R. Parker, Wrexham Schools & Sir Robert Jones Memorial Workshops Fund.