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Burgess (High Park)	Mr. T. Fleetwood reported that this player was
		not good enough for us.

Scottish Players	Mr. J. Weir's report on Scottish players was
		read.

Metcalfe (Blyth)	Mr. A. Fraser reported that this player was not
		up to standard at present, but spoke well of
		Wallace (I. L. Dton.)

Fielding (Stockport)	Chairman reported that the fee required for
		this player was £5500 but he had replied that
		we were not prepared to negotiate at any thing
		like that figure.

Jones (Southport) 	He also reported that price asked for
		this player was £1000. Decided not to negotiate
		for him.

Transfer of Shares	Transfer of 3 Shares No.987 to 989 from L. T. Davies
		to A. G. Wood approved.

Advt. Hoarding		Further letter read from Messrs D. Allen & Sons
		Secy. instructed to reply that we could add nothing
		further to our previous letter.

Arrangements v W. Ham.	Decided to travel by 5.20 pm. train on 8th
		prox & return by 12.30 on 10th.

Donation		Agreed to grant £5.5.0 to funds of the
		Cockfield F.C.

Players for Transfer	Agreed to defer this matter at present.

Players to Watch	Chairman      to watch  Bradford (Walsall) & Woodward (Wilford)
			Mr. E. Green	  do	Gray (Wales)
			"   A. Coffey 	  do	Rowley (S'hampton)
			"   J. Bell	  do	Williamson (Kilmarnock)
			"   J. Fare	  do	McClure (Wallsend)
			"   J. Eliott	  do	Cafe (Carlisle U.)
			"   T. Fleetwood  do	Left Back (Hednesford)
			"   W. J. Wallace do	Cann (Torquay)
			Secy.		  to	Briggs (B'gham)
			J. McGill	  do	Local Players.