109 was given to the players honesty in reporting an injury in training, before he signed. Mr. T. P. McMurray had declared that it was not of a serious nature. Langton (Blackburn) Noted that we had made an offer 105 of £10,000 for this player. Decided that if the Club Wanted an exchange we would offer then Bentham & Makin in addition. Team v Newcastle &c. Following were selected:- Sagar, Saunders, Dugdale, Lindley, Jones, Farrell, McIihatton, Powell, Dodds, Fielding, Eglington. These men with Hedley, Grant & Wainwright to travel to Portsmouth & Middlesbrough. Alterations if necessary to be made by the Directors accompanying party. Stevenson A. E. It was agreed that this player be made player-coach of the reserve team. Directors Away To Portsmouth & Middlesbrough:- Dr. C. S. Baxter, Messrs E. Green & H. R. Williams & Mayor Sharp. Next Meeting Tuesday, Aug. 31, at 4 pm. Confirmed as correct. Cecil S. Baxter Chairman.