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								12

F. A. YOUTH CUP		It was reported that the F. A. Youth Cup
		tie at Blackburn would be played on Tuesday
		next Oct. 13th K. O. 7.15 p.m.

FINNEY-ALAN		Mr. Carey reported his talks with Sheffield
		Wednesday for the transfer of Alan Finney. It was
		understood that no decision would be made
		until their Board Meeting next week, to our
		offer of £20,000.0.0.

HICKSON, D.		A proposition by Mr. Askham,
	4	seconded by Mr. Searle, that Hickson be placed
		on the transfer was put to the Meeting and
		defeated.	{For RES. C.H.D v R. A. F.}

PYLONS			A report was read from Messrs Husband & Co.
		on the condition of the Pylons, from which they
		appeared to be in good condition, and the report
		was adopted.

F. A.			A copy of a letter from the F. A. to
	9.	Notts Forest F. C. was read asking for an
		undertaking from their Manager, Mr. W. Walker,
		not to report in Press Articles or Statements,
		remarks concerning opponents, similar to these
		be made about the Everton players last April.

CLOCK.			It was agreed to install an Electric
		Clock in the Boardroom.

DIRECTORS AWAY		To Leeds:- Messrs F. Micklesfield, R. E. Searle,
		R. A. Joynson & E. Holland Hughes.
			To Blackburn:- Messrs F. Micklesfield, J. C. Sharp,
		C. H. Askham, J. Taylor, R. A. Joynson & E. Holland Hughes.

NEXT MEETING		Tuesday Oct. 13th at 3.30 p.m.

						Confirmed as correct.

						  F. Micklesfield

							Chairman.