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		Houston Nuttall Wright Howarth Roberts

		Reserve - Roy.

Director on Gate Mr. Kirkwood.

To Barnsley	John Fare.

Halliwell	The Secretary was instructed to make inquiries re
		this Barnsley player.

		The Secretary reported that Howarth desired to
		become a professional and was prepared to accept
		a sum of 25/- per week, he to be allowed to continue
		his work. The Secretary was instructed to offer
		him an engagement at 10/- per week.

		The Secretary was instructed to send a donation
		of One guinea to Mrs. Uniacke wife of Major R. F.
		Uniacke of Holly Lodge, Ash Vale, Surrey, towards
		the purchase of footballs for Troops at the front.

		The Secretary reported that Nuttall had expressed a
		desire for his name to be placed on the transfer list
		and his wish was acceded to, the fee to be £250.

		The Secretary reported that he had offered the use
		of our ground for the final tie and that he had
		received a reply from the F.A. that our letter would
		have consideration.

		It was resolved that the following prizes be
		awarded in the recent Billiard Handicap :-
		  1st Prize £2:10:0 - 2nd Prize £1:10:0.
Feb. 16th 1915				W. R. Clayton