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F. L. A. G. M.		Secy. reported that this was to be held
		in London on Oct. 30.
			The following expressed their intention 
		to attend:- Messrs Gibbins, Green, Evans & Searle.
		It was expected that Messrs Williams & Turnbull would
		also be available.
			Secretary was instructed to prepare
		& submit to the Football League the following
		resolution:-
			" That in view of the importance &
		extent of business concerning Clubs of the Football
		League; & so that the Management Committee of
		the Football League shall be able to devote
		the whole of their time to the Professional
		Clubs affairs:- the League Management
		Committee take steps to withdraw from
		membership of the F. A. Council, with the exception
		of one member, who shall retain membership,
		as formerly as Representative of the Football
		League Clubs."

Ground Staff		It was agreed that H. C. Sadler be
		given an increase of £1 per week.

Team v Chester		Secy. suggested the team for this
		match, which was approved.

Next Meeting		Tuesday, September 26, 5 pm. at
		Goodison Park.

					Confirmed as correct
					Wm. C. Gibbins
					Chairman
					Sept. 26/44