192 McCormick. This player had signed for 189 Coleraine F.C. with the proviso re sub- sequent possibility to us of receiving £2,500 if he were re-transferred. Lewis. Returned & would be fit in a few weeks. Hedley. Would start full training next week. Mr. Jennings (Bristol) Now employed as a scout 0 at £1 per week plus expenses. Eight trials had been held when 170 players had been seen. Evening training had produced an average attendance of 45 with a maximum of 58. The coaching had proved to be of good standard. Bellefield Agreed that £1400 should be paid 188 for installation of new baths as soon as possible. Mr. W. R. Williams reported that we were likely to get an extension of lease for a further 21 years & that Messrs H. H. & J. Robinson would communicate further re this lease. Directors Away Middlesbrough Dr. Baxter, Messrs Green, Williams, 179 Searle & Coffey. Newcastle (Res.) Messrs Green & Lake. do (1st) Dr. Baxter, Messrs Green, Williams & Lake. Next Meeting Tuesday, August 23rd at 4 p.m. Confirmed as correct. Cecil S. Baxter Chairman.