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Cock & Broad		These players appeared before the Board
		re absence from training. After hearing their
		statements it was decided to severely reprimand
		both players.

F. A. Cup Replay	In the event of our match & the L'pool
		match ending in draws, it was decided to
		toss for choice of date for replay & if successful
		to fix it for Wed. 4th Feb. It was also
		agreed to book the Shareholders & Members Stands
		Ballens Rd. & Block F, Goodison Rd. at 3/6 &
		the whole of goal double decker & remainder
		of Goodison Rd. Stand at 2/4.

Arrangements for	Letter read stating that the Central
S'land Journey 	Station Hotel N'Cle could not accommodate
		us. It was therefore decided to stay at the
		N. E. Hotel Darlington.

Reports re Players	Mr. H. Makepeace & Secy. reported that this
Jones (Blackpool) player seemed to be lacking in powers of tackling
		but otherwise was good.

D'ton v Cardiff City	Favorable reports were given of O'Donnell,
		Dickson & Scott of D'ton & Secy. was instructed to
		enquire as to whether the Club would part
		with the first named.

Wolves v Hull City	The Chairman & Mr. A. Coffey reported
		that Mills (C. F) was not too good, but that
		Philipson (wolves) & Gibson (Hull) were both good.

Yearsley (Northwich)	Mr. D. Kirkwood reported that he did
		not consider this player up to C. L. standard.

Cresswell (S'land)	Letter read from S'land F. C. stating
		that they were prepared to transfer this player
		for £4000. No action taken.

Enquiries re		Secy. reported having enquiries from
Players		the M'bro. Stoke & Oldham Athletic F. C's asking
		if we were prepared to part with inside forwards.