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			General   a/c	Dr.	£4,396. 1. 10
			Footballs a/c	Cr.	     8. 9.  4
			Dividend  a/c	Cr.	     7. 1.  0
			Cash in Office	Cr.	    25. 1. 10

Teams			Resolved that Teams be selected for
Selections	Saturday as follows:-
		v Oldham, away:-   Mitchell
			   Smith   Robinson
			Fleetwood, Wareing, Grenyer
		Miller  Jefferis  Gault  Clennell  Donnachie
		 Reserves:- Thompson & Williams.

		v. Horwich at Home:-  Lawson
			    Richards	Pooner
			Johnson  Baker  M. Jones
		G. W. Jones, Farrington  Bond  Shepherd  J. Evans
		  Reserves:- Delaney, Cotter & Battersby.

Director to Oldham:- 	Mr. W. R. Clayton
 do on Gate		Mr. J. G. Davies

J. Donnachie		Resolved that the Chairman interview
		the Oldham Director on Saturday regarding
		Player J. Donnachie, & that he be empowered to
		offer an amount up to £200 for him, provided the
		Club are willing to pay the amount to the player
		towards the sum owing to him for Benefit.

Mr. A. T. Coates 	A letter was read from Mr. A. T. Coates, a
		Shareholders, returning endorsed Dividend Cheque for
		219, which he desired should be placed to the Footballs
		Fund for the Army.

			Resolved that the amount be accepted with
		thanks & applied to the fund desired.-

Stockport Cty.		Ordered that the Secretary write to the
F.C.		Stockport County F.C. pressing for receipt for Cheque
		£88-12-0.-

Nelson F.C.		Resolved that the Nelson Football Club be