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Parker		The Secretary reported that Parker would be unable
		to make the journey to Stoke owing to travelling
		inconveniences.

		The Secretary reported that he had been interviewed
		by the Revd. H.C. Hargreaves, Chaplain to the Forces, at
		present on short leave from the front, requesting a
		donation of outfits &c. for the 24th Field Ambulance
		and it was resolved that a collection be taken at
		the Burnley match and that a parcel be sent to
		him similar to that sent to the Revd. B. W. Rowan.

		The Secretary reported that he had written to the City
		Treasurer with regard to our assessment for the General
		Rates and that the Tour Clerk had replied that the
		reduced assessment would not operate until January
		1st 1916.

		The Secretary read a letter from the Liverpool
		Schools F.A. requesting the loan of our ground for
		one Saturday per month for their Shield Competition
		and he was instructed to co-operate with Liverpool F.C.
		in this matter.

		The Secretary reported the receipts on Saturday last
		were £544:2:0 and that the percentage due to the
		Football League was £54:1:6. The payment of
		this amount was confirmed.

Transfer of	Sydney Myles Houghton to Ralph Powis Houghton.
Shares		Three partly paid shares Nod. 2010 to 2012.
		C. E. Dickinson to Edward Davies.
		One fully paid share No. 2376.
		One partly paid share No. 1645.
							Passed