Director to Mr. Kelly. Blackburn Messrs Kirkwood, Whitford & the Secretary were deputed to visit the Wanderers at Bolton with a view to the transfer of Shepherd. Young The Secretary having read letter from Linfield intimating that Young did not desire to leave Ireland the Secretary was instructed to keep the matter in train. The Secretary read postcard from Lanc. C.C. re Makepeace. Freeman The Secretary having read letter from C.F. Aston Villa in reply to his enquiry he was instructed to ascertain when & where he could be seen play. Blanthorne The Secretary read letter of explanation from Birkenhead. B. Kelly