Birnie, Rankin, Yates or Oliver, Cooke, Grundy. Trials Yates to have trial on Saturday. Turner The Secretary was instructed to enquire if Accrington Stanley would transfer their goalkeeper Turner. Bolton The Secretary was instructed to make enquiries from Newcastle re Bolton their inside left. Scotland Messrs Baxter, Kirkwood, Wade, Whitford, Wright, the Secretary & if necessary Lofthouse were appointed to go to Scotland with full powers. Director to Wolverhampton Mr. Bainbridge. Mr. Wade gave notice to discuss the Mere Lane land at the next meeting. Mounteney The Secretary read letter from Birmingham declining our offer for the present & the Secretary was instructed to withdraw same. Geo. Mahon