111 in negotiating this transfer at £7,500 to ensure a safeguard against possible loss of service. T. G. Jones Agreed that although Rome F. C. 106 could not at the moment, pay £15,000 for this player's transfer, the figure be used as the basis of negotiations with Notts County, Chelsea, & other interested parties. Team v Portsmouth Chosen as follows:- Sagar Saunders, Dugdale, Grant, Cameron, Farrell, McIihatton, Wainwright, Dodds, Lello, McCormick. Directors Away To Newcastle:- Mr. H. R. Williams {Gap to be filled} To Internationals v Wales & Switzerland. Messrs Green, Searle, Sharp & H. R. Williams. To International v Wales. Messrs Gibbins & Lake. Transfer of Shares Following was sanctioned:- Shares Nos. 257 & 2182 from C. L. Lomas to P. L. Lomas. 5 Swanston Ave. Confirmation given to purchase of 67 this property for £950. Makin, G. Agreed that this player be 111 transferred to South Liverpool at a figure up to £250 & that amount received be given to player as accrued Share of Benefit. Hernon (Leicester) Agreed we suggest a cross-transfer 98 of Fielding or Eglington with this player. Players to follow Secy. to see C. H. Dundalk. Next Meeting Tuesday, Sept. 7, 4 pm. Confirmed as correct. Cecil S. Baxter Chairman.