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		It was agreed that they be advised that we
		cannot give a definite answer at the moment.
			It was agreed that the League Clubs
		be circularised, asking for offers for certain
		players, considered spare.
			It was reported that McNamara had
		a Cold, and Rankin was to have an X-Ray
		for a pain in his hip.

F. A. Enquiry		It was reported that the F. A. had
		appointed a commission to enquire into the
		incident during the game v Bolton Res. It was
		agreed that Mr. Britton take charge, and
		that Mr. Coffey should attend, along with
		the Secretary, the players involved, and other
		witness.

Correspondences		letters of thanks were read from
		Port Sunlight F. C. and Major General
		W. N. Stratton.

W. C. Gibbins		It was resolved to extend the
		countesy of the Santum to M. Gibbins
		on Matches days.

Transfer of Shares	The following were approved:-
		Shares nod 2287 & 880 from for M. E. Hewitt to John Moores

Directors Away		To Tottenham:- Messrs E. Green, J. C. Sharp,
		T. C. Nuttall, C. E. Balmforth and A. N. Denaro.
			To Scotland v Hungary:- Messrs R. E. Searle
		and A. N. Denaro.

Next Meeting		Tuesday Dec. 7th at 4 pm.

						Confirmed as correct
							E. Green
							Chairman
							7.12.54