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Director to H'Field	Mr. E. Green

England v		Secy. reported that Britton had been selected
Ireland		for England & Cook, Stevenson & Coulter for Ireland
		in this match.

Reports re Players	Mr. J. Fare reported that this Inside right
Walker (Hearts)	was one of the best players he had seen
		but stated that the club were not prepared to
		part with him at present.

Dellow & Hunt		Mr. F. W. Lake reported that he did not
(Mansfield Town) consider these players up to standard required
		by us.

Beckett (N. Brighton)	Mr. E. Cooper gave a good report of this O. L.

Thompson (Blackburn)	Mr. W. Green reported that the C. F. had
		played very poorly.

League Match v		Secy. reported that owing to the replay v
Liverpool	Sunderland, our match v Liverpool had been
		further postponed.

Cup tie v S'land	It was agreed to grant complimentary tickets
		for the L'pool F. C. players but to no other clubs.

Scottish Agent		Letter read from Mr. J. H. Galt that he was not
		able to see his way to accept the positions offered,
		also letter read from Mr. R. F. Liddell offering to resign
		his position as Director of E. Stirlingshire & take the
		post. Decided to leave the matter over.

New Players		Letters received re Brown & Doherty half
		backs of Derry City & Magill (C. H.) of Glenavon
		but no action taken.

British Movietone}	Letter read asking for permission to take
News		} a film of our Cup tie v Derby (providing we beat
		Sunderland) on Feby. 16th was left over.

Player's Benefits	Decided to have this question placed on the
		Agenda for the meeting in 2 weeks time.

T. Fleetwood		Secy. reported that this employee had
		happened a rather a serious motor accident