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		The Secretary reported that he was endeavouring
		to fix another date for our Central League match at
		Oldham to enable us to play our Central League
		match with Liverpool at Goodison Park on the 20th
		inst. The matter was left in his hands.

Harrison	The Chairman reported that he had received a
& Parker	letter from Mr. J. C. Clegg re our request for a commission
		and that he had asked for Mr. Clegg's permission to
		publish the correspondence and statements herein.

Directors to Birmingham - Messrs Clayton, Coffey, Kelly and
		Kirkwood.

		The engagement of B. H. Howarth at 15/- per week
		he to be allowed to continue his work was confirmed.
Feb 16th 1915					W. R. Clayton