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Reports		The Doctors report was read
		A Doctors certificate re Settle was read
		The Secretary was instructed to arrange
		for either or both Young & Settle to see a
		specialist if necessary - Dr. Alexander
		for choice.

		The Trainers made their reports.
		The League & Combination games were
		reported on.

Wall		Mr. Wright & Lofthouse reported that Wall
		was not in their opinion good enough for us.

McInnes		The deputation reported that McInnes
Simpson		was unsuitable & that none of the others
Gordon		were seen.
		Messrs Baxter, Clayton & Wright were
		deputed to go to Scotland on Saturday
		next with free powers as to the engagement
		of Grieve  c.f. Greenock Morton
		   Webb    c.f. Dundee
		   Simpson o.r. Falkirk
		   Gordon  L.B.	  do.
		In the meantime the Secretary was instructed
		to enquire if Dundee would part with Webb,
	 	M.Chester City with Lot Jones & Leicester
		Fosse with Hubbard.

Donnachie	The engagement of Joseph Donnachie at
		£10 bonus £4 per week salary £5 for his
		travelling expenses & £210 transfer fee
		was confirmed.
		Resolved he be allowed to stay home till Monday.