65 of the season's programme. It was resolved that Mr. Clayton & the Secretary be empowered to carry out this arrangement as duly confirmed. Mitchell Team v Smith Thompson Manchester Fleetwood Wareing Grenyer City Lloyd Jefferis Morris Clennell Donnachie Reserves - Fern, Stewart, Bradbury, Blair v Alexandra The Selection was left in the Secretary's hands F.C. Director on gate Mr. Halsall Insurance The payment of £37.10.0 to the L'pool & London & Globe in respect of Fire insurance - passed The Secretary reported that the receipts in the home & home matches v Stockport County were Dec. 26 at Stockport Gross 107.16.5 Tax 17.2.4 Net 90.14.1 Jan. 1 at Everton " 213.16.3 Tax 32.5.10 18.10.5 --------- 272. 4.6 --------- Share due Each Club 136. 2.3 Retained by Stockport 90.14.1 Balce. of transfer fee re W. E. Gault due Everton FC 15. 0.0 105.14.1 --------- Bal. due & ordered to be pd. to Stockport C 30. 8.2 ---------- Shares The transfer of shares No. 2389 free & 744 part paid in the name of Chas. L. Wilson (killed in action) to Robert Wilson was sanctioned indemnity having been received St. Dunstans The Secretary read letter of thanks for donation