62 Mr. Britton reported his visit to the Port Vale v Brighton game and he did not think McNicholl worth the Fee mentioned of £15,000. Sagar had pulled a muscle and may be doubtful for Saturday, whilst Fielding had started training and may be fit. Shareholders A letter from the Shareholders Association association was considered and agreed to reply stating that the Directors would in the event of a vacancy arising, favourably consider filling such a vacancy from a short list of Candidates submitted by the Association. F. A. Rules A copy of the proposed alteration to the F. A. Rules had been received and was available to any Director for inspection. R. C. Brussels 42 It was reported that this club had cancelled their tour to England and that the game scheduled for May 12th would not now take place. Blackpool F. C. Mr. E. Green agreed to represent the Celebration club at this Celebration Dinner at Blackpool on Apl. 30. Barlows Lane Agreed that name of the Directors School would be able to accept the imitation to present the Everton should on May 2nd due to our Board Meeting that day but that we send one of the players instead. West Ham Utd. Agreed to support this clubs proposal Proposal that full time players aged 21 yrs. and even may be paid up to the Maximum Wages. Directors Away To Derby:- Messrs E. Green & J. C. Sharp. To Wembley:- Messrs W. C. Gibbins & R. E. Searle. To Chester: Mr. J. C. Sharp. Transfer of The following were approved:- Shares