137 the Rules. Vacancy A Letter was read from Mr. F. 130. Micklesfield signifying his willingness to serve on the Board. Mr. N. W. Coffey than prepared that he be co-opted to the Board. This was seconded by Mr. T. C. Nuttall and carried unanimously. Report of 118. The report of recommendations of the Sub-Committee Sub-Committee as presented by Mr. J. C. Sharp was approved. (Copy annexed). Reports Reports of the 1st Team game were given by Messrs E. Green, J. C. Sharp, T. C. Nuttall, and C. E. Balmforth and on the 2nd Team game by Dr. C. S. Baxter & Mr. N. W. Coffey. Mr. Britton then gave his report of the 1st Team game. Blunstone. 134. Mr. Britton reported that he was awaiting word from Crewe Allex for permission to send through to see them. Keble C. F. It was reported that this player was Colchester an offer at a fee in the region of £15,000. He was reported to have given a perfect display last Saturday. Although not scoring, and it was agreed that Mr. Britton should see him on Saturday next. Mr. Woods It was reported that this player was due for ? of on Thursday. It was noted that the 1st & 2nd teams had no games on Saturday, but the 'A' team had a fixture at Goodison Park. It was reported that Jones was now fit, but Grant had pulled a muscle and ? had twisted his ankle. Wainwright was progressing favourably.