48 Sagar, Saunders, Dugdale, Farrell, Humphreys, Watson, Wainwright, Stevenson, Dodds, Fielding, Eglington. J. R. Thomson This official attended & the Chairman 44 expressed the Board's unanimous wish of goodwill towards him in his consideration by Manchester City F.C. for the managerial vacancy. T. G. Jones Sec'y reported that he had done as 46 instructed & in carrying out our word to certain Clubs to notify them that the player was to be obtained. It was agreed that the Press be now notified that the player was for transfer. N. A. Non-League Clubs Agreed that we should not prepare a 46 proposal for the F.L. A. G. M. on this matter. Players to follow Mr. W. C. Gibbins to see Massart & Lishman Mr. H. R. Williams do Reid Mr. F. W. Lake do McCormick Sec'y do Pinchbeck Bolton Disaster Fund Sec'y to satisfy Bolton Wanderers F.C. that we had carried out our promise to help them. If necessary, a letter to go to the Football League, asking for confirmation of our action of 18 months ago. Next Meeting Tuesday, Nov. 18 at 4 p.m. Confirmed as correct Cecil S. Baxter Chairman