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Exeter City F.C.	The Secy. reported receipt of telegram
		asking if we were prepared to transfer B. H. Baker
		temporarily & that he had replied that we
		could not consider it.	Action confirmed.

Photographs		It was decided to order 14 photos
		of the team taken by Mr. A. Wilkes at W. Bromwich.

Fleetwood F.C.		An appeal having been received
		from this club it was decided to contribute
		£1 to their funds.

L'pool University	An application from this University
		for use of ground for match v Leeds University
		was received. It was agreed to offer them
		the 2nd, 9th or 16th Feby.

Welsh F.A.		The Secy. reported that O. Williams
Trial Match	had been selected to play in this match
		at Wrexham on 22nd inst.

Groundsman		The Secy. reported that he had
		engaged J. Fortune an ex-soldier to assist
		generally on the ground at £2.10.0 per week.
		Action confirmed.

Postponed League	The Secy. reported that owing to our
Match		having to play in F.A. Cup on 29th inst.
		our away matches v Manchester City had
		had to be postponed. It was decided to
		offer them Wed. Feb. 2nd.

3rd Party Insurance	A letter was read from Messrs
		Gledhill & Son that the premium in this
		case had been increased from £20 to £25.
		It was agreed to pay same.

N. E. League		It was decided to nominate to W. J. Kirsopp
Central League 	& W. Brown for positions in this match.

Cambrian Coast		An application from this League
League		to send team to play them was not
		entertained.