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				    Fern
				Page	Evans
			Brown	Weller	Williams
		G. W. Jones  Robinson  Howarth  Clennel  Evans
		Reserves:- McQuarrie   M. Jones.

Directors to Birmingham:- Messrs Banks, Green & Halsall, also Chairman.

Director on Gate 	Mr. R. T. Francis.

Team v			The team to play the Northern Nomads @ Goodison
Nomads		Park on the 17th inst was selected as follows:-

				   Lawson
				Berwick	Evans
			Williams  Leivesley  M. Jones
		G. W. Jones  McQuarrie  McGrae  Gray & J. Evans.

West Ham F.C.		Resolved that the application of West Ham
		F.C. for the temporary use of Chedgzoy's services be
		refused.

Benefit Match		Letter was read from Mr. C. E. Sutcliffe asking for
		consent to A Grenyer playing in Benefit Match at
		Burnley on the 22nd inst, and the same was agreed to.

Oldham F.C.		Resolved that Oldham Athletic F.C. be informed
		that we are prepared to transfer R. Stewart for the sum
		of £70.-

Players			Mr. E. Green submitted the request of the players
Billiard	for a Donation to their Billiard Fund, & consent to
Handicaps &c.	the use of the Board & Directors Billiard Room for
		special Social functions during the Season.
			Resolved that a Grant of £5.5.0 be made &
		they be allowed the use of the Rooms as heretofore.

F.A.			The Chairman reported his interview with
		Mr. F. J. Wall re matters affecting this Club, particularly
		as to the matter of the payment of 18 players in Dec. 1918
		& stated that in the event of a Commission being
		appointed, it would go into all details for itself, and
		not be prejudiced against this Club.-