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		[Meeting of Directors held at the Bradford Hotel
		January 5th 1916.]

Present		All the Directors except Messrs Coffey & Green.

Minutes		The minutes of the last two meetings were read and
		confirmed.

		The Secretary reported that the match at Oldham
		on Saturday last was abandoned after 45 minutes play
		owing to the storm.

		That having received the offer (through Mr. McKenna
		of Liverpool) of the services of Joseph Smith and
		Robert McNeal of West Bromwich Albion he had, after
		consultation with the Chairman, seen these players at
		Shotton and had offered them a game, which offer was
		readily accepted.

		That in other respects, owing to injuries, the constitution
		of the selected team had been changed and that the
		following players played at Oldham:-
				Fern
			Smith		Maconnachie
		   Brown	Fleetwood	McNeal
		Chedgzoy  Jefferis  Howarth  Clennell  Harrison

		The question of replay was left in the hands of the
		Chairman and Secretary to settle when necessary.

Snoddy		The Secretary reported that having heard that Thomas
		Snoddy the right full back of St. Mirren F. C. was stationed
		at Hooton and anxious to have a game, he had been over
		to see him and had promised him a game with our