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			Resolved that Mr. H. Banks examine the
		whole of the Stiles & have them attended to.
Tenancies		A Statement of the outstanding rentals of the
		Company's Cottage property to the 7th instant, was
		submitted, showing a total amount of £5.17.10 due.

R. F. Francis Esq	Resolved that Mr. R. F. Francis, the
 Director	Director of the Co. recently appointed, be & is hereby
		elected a Member of the Grounds & Finance Committees.

 Team			The team to meet Stockport County at
Selections	Stockport on Saturday was selected as follows:-
				Mitchell
			Smith		Robinson
		Fleetwood	Wareing		Grenyer
		Miller	Jefferis	Gault	Clennell	Donnachie
		Reserve:- Cotter.
		Directors in charge:- Messrs H. Banks & A. Coffey.

			Ordered that the Reserve Team to play
		Tranmere Rovers at Home be & is selected as follows:-
				Lawson
			Harvey		R. Thompson
		Jones		Baker		Johnson
		Selly	Farrington	Evans	McHallam	Evans
		Reserves:- G. Jackson, Shepherd.

		Director on gate:- Mr. J. G. Davies.

Players			Ordered that the Secretary write to Kirsopp
		& ascertain when he is due home, if for Christmas.

			The Chairman reported receipt of a letter from
		Player Harrison asking to be applied for from the Army &
		work secured. Previously employed by the Cunard S.S. Co.

			Mr. H. Banks intimated that Player Chedgzoy
		had requested that the Club apply for his discharge
		from the Army, his previous employers being Mess: Harland & Wolff.

Rochdale F.C.		A letter was read from the Rochdale F.C. asking
		that Player Thos. Fleetwood be given permission to play