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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