796EFC-1-1-25_0166.tif
111

		in negotiating this transfer at £7,500 to ensure a
		safeguard against possible loss of service.

T. G. Jones		Agreed that although Rome F. C.
	106	could not at the moment, pay £15,000 for this
		player's transfer, the figure be used as the basis of
		negotiations with Notts County, Chelsea, & other
		interested parties.

Team v Portsmouth	Chosen as follows:-
		Sagar Saunders, Dugdale, Grant, Cameron,
		Farrell, McIihatton, Wainwright, Dodds, Lello, McCormick.

Directors Away		To Newcastle:- Mr. H. R. Williams
{Gap to be filled}	To Internationals v Wales & Switzerland.
		Messrs Green, Searle, Sharp & H. R. Williams.
			To International v Wales.
		Messrs Gibbins & Lake.

Transfer of Shares	Following was sanctioned:-
		Shares Nos. 257 & 2182 from C. L. Lomas to P. L. Lomas.

5 Swanston Ave.		Confirmation given to purchase of
	67	this property for £950.

Makin, G.		Agreed that this player be
	111	transferred to South Liverpool at a figure
		up to £250 & that amount received be given to
		player as accrued Share of Benefit.

Hernon (Leicester)	Agreed we suggest a cross-transfer
98		of Fielding or Eglington with this player.

Players to follow	Secy. to see C. H. Dundalk.

Next Meeting		Tuesday, Sept. 7, 4 pm.

				Confirmed as correct.
				Cecil S. Baxter
				  
				   Chairman.