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		The Secretary having reported that Brighton
		had reduced the price of their 5/- tickets to
		3/- in the case of Shareholders purchasing same
		not later than Saturday January 25 it was
		resolved that we could not agree to such
		reduction and that if Brighton wished to
		grant any concessions to their shareholders it
		must be at their expense.

		The Secretary reported that the winner of the
		replayed tie Everton v Brighton had to
		visit Bristol or Norwich in the third round of
		the cup.

Stevens		It being reported that Stevens had delayed
		signing for us until he had settled the amount
		of his percentage with Clyde, the Secretary was
		instructed to write the Clyde Football Club to
		expedite the matter.

		The Secretary was instructed to extend an
		invitation to the Earl of Derby and party and
		the Lord Mayor and party to our match on
		Saturday February 8:

		The Cup tie and Central League games were
		reported.

		The trainer made his report.

Team v				   Caldwell
Brighton		Stevenson		Maconnachie
		Harris		Wareing		Makepeace
		Beare	Jefferis  Browell Gourlay Davidson