149 Directors to N'cle Messrs Coffey & Halsall. Chester F. c. It was reported that a match had been arranged with this club away on 14th inst. on payment of 13 Fares & teas. Action confirmed. Jenkinson It was reported that the Liverpool F. C. had asked a transfer fee of £2000 for this player. Decided to see him again. Bangor Comrades Letter was read from this club asking F. C. us to send team to play them some Wednesday. It was agreed to leave matter in hands of Secy. to arrange for any Wednesday for guarantee of £20. Kearslake & Secy. reported that these players had Stroud been signed on terms agreed at last meeting. Match v. N'cle It was decided to travel to N'cle on Tuesday at 2.40 pm. & return from there at 9.53 am. Thursday. F. Mitchell This player having applied for something on a/c of benefit, it was resolved that the question of benefit could not be considered at present, but that he be granted a loan of £30. Next Meeting Ordered that next meeting be held at Bradford Hotel on Thursday 12th inst. at 4.15 pm. Confirmed W. R. Clayton Chairman 17/2/20