57 on the programme. Evans was ex-Portsmouth & was not recommended by his former Club, as player altho' of good character.) Pinchbeck C. B. Confirmations given to signing at £1,000 54 with further like sum if resigned for next season, & again after 6 games in 1st team. Wages £7 & £6 in line with regulations. He was given a good report on his form of his 1st match here, by Messrs E. Green & J. W. Lake. T. G. Jones Dr. C. S. Baxter reported a tripartite 55 conversation at Portsmouth when the player had inferred that he wished to stay with the Club, if a guarantee could be given for his future after his playing days were over. The player needed such a guarantee even if transferred. It was felt that such guarantee {promise} was beyond our powers. Sec'y empowered to explain that his value to the Club was on the playing field at the present time. Team v Bolton W. The team as follows was approved:- Sagar, Saunders, Dugdale, Farrell, Jones, Watson, Johnson, Wainwright, Catterick, Fielding, Eglington. Director to Newcastle Mr. H. R. Williams. Turnstile-men Letter read asking for £1 per match. 0 Decided to act with L'pool F.C. in view of available facts. E. Dodds Request from Lincoln City F.C. for transfer 0 not entertained immediately. Players to follow Stephens O. R. Fulham; Levis, O. R., Torquay; Hallard O. L. Stourbridge; Downing O. L. Cork; & others. Next Meeting Tuesday, December 16, 4 p.m. Confirmed as correct Cecil S. Baxter Chairman