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		Chelsea or Middlesborough to bring forward their League
		fixture was approved.

		The Secretary was instructed to place on the Agenda
		for next meeting the Ilkeston F.C. players and
		players for transfer list.

		The Secretary's action in paying John Fulton's wages
		for week ending November 29th was confirmed.

Transfer of		John Wilkinson to Edwin Leask
Shares			  One 15/- share No. 1194
			  One fully paid share No. 2437
			Edwin Leask to Tom Bickerstaff
			  One 15/- share No. 1194
			  One fully paid share No. 2437
			Bernard Bickerstaff to Henry Burns Schweitzer
			  Three 15/- shares Nod. 1527 to 1529
								Passed.

Seed		Seed's trial period having expired - it was resolved
		that we do not continue his engagement and that
		he be given a free transfer.

		The Secretary reported applications for trials by
		Ernest Peters of Lichfield F.C., outside right, 21, 5'8",
		light weight and A. Redfern, Wath Athletic, outside
		left, 17, well made, and it was resolved that same
		be granted at an early opportunity.

		The Secretary submitted a statement of income and
		expenditure for eight months ending December 31st
		1913 corresponding with the same period last
		year.