64 Directors to Preston All except Dr. J. C. Baxter & Mr. H. Banks. Cup Tie v Preston In the event of a draw it was agreed to replay the following Wednesday & to reserve & book the Bullens Rd. Stand at 5/- & 3/6 & Block F at 5/- C. L. Match v The Secy.'s action in agreeing with L'pool Liverpool F.C. to postpone this match provisionally fixed for 14th inst. was confirmed. Whiteside It was decided to refund this member 3/6 paid at turnstile as he had forgotten his ticket but had sent in the coupon. Reports re Players Mr. E. Green reported that this man had Marshall (S'port) played very well, but that he was lacking in phisique. Common Secy. reported that he had secured (Blyth Spartans) this players transfer for £250 - Wages £5 per week with £10 signing on Fee. Kennedy (Arsenal) Mr. J. Fare gave a good report of this player, and it was decided that Secy. proceed to London to secure his transfer up to £2000. Betton & Williams Mr. J. Elliott gave a good report of (Chesterfield) these players especially the former. Dunlop (Arthurlie) Mr. J. Weir reported that these players Burnett (St. Johnstone) were not good enough for us. Northern Nomads An application from this club for us to F.C. play a match on their ground on Sat. next was not entertained but might be considered later on. Irish Free State An application from this Assocn. for F. A. us to release Kendrick to play against Belgium on Feby. 12th was not granted. Leave of Absence H. Hart was granted leave of absence from after cup tie v Preston (if game was finished) until following Tuesday. Special In the event of a draw v Preston it was Training decided to take the players direct after the