123 Directors to Sheffield Messrs H. Banks & W. J. Sawyer. Reports re Players Mr. J. Fare gave a fairly good Chesters & Dudley report of the former, if he was not too (Northwich) old, and also reported that the latter was not good enough. Matthews & Mr. J. Elliott gave a poor report Ferguson (Mold) of the former, but a good one of the Tew (Holyhead) latter. He also reported that Tew was not good enough. Ball & Haywood Mr. J. McGill gave further good (Chorley) reports of these two players. Douglas (Bedlington) Mr. W. Laine reported that these McTaggart (Walker Celtic) players were hardly of the standard required. McLean (Kirkintilloch) Mr. J. Weir reported that this player was very promising & it was agreed that he follow him up. Damage to Overcoats Messrs W. Gillis & G. H. Rhind wrote stating that their overcoats had been damaged by paint. It was decided to ask them to let us have the articles to be cleaned. Goodfellow Fund Mr. A. Jeans was granted permission for a collection to be taken on the 22nd prox. for this fund. Also agreed to give a donation of £5.5.0. Schools F. A. This Association was granted the use of the ground for a Cup tie on Jany. 2nd. Jubilee History The Chairman was given power to appoint a gentleman to edit this History Burglary It was agreed to pay Storey & B. Smith £1 each as value of overcoats stolen. Players on Transfer Lists of players on transfer by Bradford & Grimsby Town F. C.'s were read, but no action taken.