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CLAYTON R.		It was reported that Mr. Catterick
(BLACKBURN R.)	had gone to watch Clayton play at Blackburn,
		and it was agreed that he be given power to
		bid up to £35,000 for his transfer.

HARRIS B.		A written request from Brian Harris to
		be placed on the transfer list was considered,
		and it was agreed that he be told he would
		be expected to honour his agreement until a
		decision to terminate it is mutual.

B. B. C.		A request from B. B. C. to film
	137	one of our home games for showing on Television
		on a Sunday was considered, but in view of
		a letter from the Football League advising us
		that the Management Committee were negotiating
		an agreement on similar lines it was agreed to
		inform the B. B. C. that we could not negotiate
		at present.

TEMPLE D.		It was agreed to apply for permission
		to pay a Benefit of £450.0.0 to Derek Temple.

SCOTTISH F. A.		A request was considered from the
	156	Scottish F. A. for the release of any players, if
		selected, for training on Sept. 10th & 11th and
		17th & 18th and to play on Tuesday Sept. 26th
		in Scotland, and to play on Saturday Oct. 7th
		in Ireland. Due to our present position with
		injuries, it was agreed that we could not release
		any players for the training session or to play
		on Sept. 26th, but it was probable that we
		could release any players selected for the match
		on Oct. 7th.

DIRECTOR AWAY		To Huddersfield:- Mr. J. Taylor.

NEXT MEETING		Monday Sept. 4th at 5 p.m.

						Confirmed as correct

						   John Moores

							CHAIRMAN