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			[Special Meeting of Directors held
			at the Bradford Hotel on Monday
			21st Jany. 1921]

		Present	Mr. A. Coffey (Chair)
			"   H. Banks		Mr. E. Green
			" R. T. Francis		" W. J. Sawyer
				Mr. J. G. Davies

J. Davies		The Chairman reported that this
		player had been signed on & transfer 
		fee was £4000.

Team			It was agreed to substitute Moffat
		for J. S. Blair in team v M'chester City Res.
		on 2nd prox.

						Confirmed
					2/2/1921 A. Coffey
						Chairman