69 the Hearts F.C. re McMillan & they were not likely to part & Hibs F.C. re Dunn & they would give us first refusal. Oxberry (S. Shields) Mr. A. Grenyer gave a good report of this player. Wright (Sunderland) Letter read that club were not prepared to part with this players. J. O'Donnell This player attended & asked to be placed on transfer. After discussion it was agreed to allow the matter to stand over. Transfer of Shares The following transfers of shares were approve W. F. Britton to Charles Britton 1 Share No. 81 Frank Britton to do 1 Share No. 93 Charles Britton to Arthur Riley 3 Share Nos.81, 82 & 83. F.A. Cup It was decided to enter for this competition for Season 1928-9 & to apply for exemption from earlier rounds. Players on Transfer Lists of players on transfer by Notts County, Sheffield United & Nelson Clubs were read but no action taken. Players to Watch Mr. E. Green to watch Dunn (Hibs) " J. Fare do Oxberry (S. Shields) " J. Weir do Hutchison (Falkirk) Secy. do Blackburn Rovers & Exeter City Next Meeting At Exchange Station Hotel on Tuesday next at 6 pm. Confirmed as Correct W. C. Cuff Chairman