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		v Wrexham, Wednesday, 3rd Dec.:
				Mitchell
			Page		Evans
		   Borwn	Leiveseley	M. Jones
		G. W. Jones   Jefferis   Cameron   Rigsby   Evans
		Reserve:- Mayson.

Directors to Bolton	Messrs Banks & Davies Jnr.

Director on gate	Mr. Coffey.

do	to Skelmersdale	"   Francis.

do	to Wrexham	Messrs Coffey, Davies Jnr. & Francis.

Next Meeting		Ordered that the next meeting of the
		Board be held on Tuesday next.

Social			Resolved that a Dinner & Social
		evening be arranged for Tuesday evening, 2nd Decr.
		at either the Exchange Station Hotel, or the Hotel St.
		George, & that Mr. T. McIntosh, be introduced
		to the Staff & Players. The further details were
		left to the Chairman.

Finance			The receipt of Cheque £108.0.9 from Bradford City F.C.
		for the 20% of Gate on the 15th inst. was reported, &
		the Gross Gate at Home on Saturday stated to be
		£1498.1.9, Expenses £375.5.7, Net Gate £1122.16.2
		20% due to Bolton Wanderers F.C. £224.11.3.

R. Glade		It was decided to terminate the Agreement
		with R. Glade, on account of his play being under
		this Club's Standard.

			Resolved
Parker			That the return fare to Glasgow be refunded
		to R. Parker.

Clock Face		That the railway fares paid viz. £1.19.0
		be refunded to the Clock Face Club.

J. H. Galt		That J. H. Galt's application for permission
		to play for a Scottish Club during the Season, without
		transfer, be refused, & the Chairman to reply to
		the said Letter.