20 Neave & The Secretary reported that Woolwich had Greenaway wired that they would do us business here in meantime. After discussion it was resolved that Mr. Kelly & the Secretary go to Woolwich tomorrow to endeavour to secure these players with power to pay transfer fees up to £1400. Marriott The Secretary read letter of grateful thanks fund from Mrs Marriott. Young At this stage Bolton Wanderers rang up to know if we would transfer Young & it was decided to bring the matter before the next meeting of Directors. Reports The Doctors report was read. The trainers made their reports from which it appeared that Makepeace was doubtful & R Balmer unfit for Saturday. The League & Combination games were reported. Team v To be selected from Middlesbro Scott Clifford Maconnachie Harris Taylor Makepeace Borthwick Sharp Coleman White Freeman Young Barlow. v L'pool Berry Reserves Stevenson Bardsley Allan Borthwick or Weller Rafferty Michaels Lacey Jones Gourlay Mountford