103 G. Burnett Confirmation was given to the transfer of this player to Oldham Athletic at a fee of £1500, with a further £500 if he played in 10 first team games. Northern An invitation from this organisation Intermediate to take part in a national knock out League competition for players under 18 was considered, and in General the idea was considered favourably. Taylor (I. F.) It was reported that Newcastle Utd. Newcastle were prepared to receive offers for this player. It was suggested that we offer an exchange with Potts, and the matter was left to Mr. Briton. It was reported that Harris had been ordered 6 weeks rest, Potts was now in Training and Farrell was fit to play. Cross was unfit, but Sagar was fit to play and Moore was doing light training. Land Claim On the advice of Messrs H. H. & J. Robinson 81 it was agreed to accept the ruling of the District valuer that no compensation was due in respect of our claim re Goodison Park. Directors Away Versus Z. P. R. v Army:- Messrs E. Green J. C. Sharp, H. R. Williams & N. W. Coffey. Eire v Germany:- Messrs E. Green & H. R. Williams. Next Meeting Tuesday Oct. 16 at 4 p.m. Confirmed as Correct W. R. Williams 16/10/51 Chairman