141 to the players for Jany 4th. G. W. Wagdens tender for Glazing for £9.10.0 was accepted. Fixture Failing Blackpool the Secretary was instructed to offer to go to Sheffield on Jany 13 on half gross gate with £20 guarantee. Magner The Secretary was instructed to offer Magner to Crystal Palace at a minimum fee of £500. Owers The Correspondence hereon was read & approved. Xmas The Secretary was directed to pay Boxes Xmas boxes as heretofore with Ten guineas for himself making £23.7.0. Director to L'pool Mr. W. R. Clayton. Next meeting Thursday Decr. 28 1911 at Bradford Hotel. William Whitford