796EFC-1-1-16_0058.tif
Cock			The engagement of these players on
Troup		the following terms were approved.

McBain		Cock -	Transfer fee of £2000 to Chelsea FC.
			Player paid a signing on Bonus of £10
			& to be paid wages at the rate of £8 per week.
		Troup - Transfer fee of £1950 to Dundee FC
			& player to be paid wages of £8 per week.
		McBain - Transfer Fee of £4000 to Manchester 
			United F.C - Player paid a signing on 
			bonus of £10 & wages at rate of £8 per week.
			Player to be allowed leave until 1st Feby
			& to be allowed to live at Manchester & his 
			travelling expenses paid until we secured 
			apartment for him.

Team Selections		The following teams were selected

		v Stoke (a) 27th inst
		Harland, Raitt,	Downs, Fleetwood, Hart, Grenyer
		Chedgzoy, Peacock, Cock, Williams & Troup.
		Res Harrison

		v Stoke Res (h)
		Fern, Caddick, Livingstone, Jeffes, Weller, Reid
		Parry, Miller, Chadwick, Forbes, Alford Res Rooney

		v Graysons (Garston) h
		left to staff.

Friendly Match		Applications for a friendly match were 
		received from Coventry City & Stockport County.
		Decided to arrange with former on payment 
		of a guarantee of £300 and half net gate over £600

League Match		Secy reported that owing to Chelsea being
v Chelsea	engaged in 2nd round of F.A Cup our match on
		their ground would have to be postponed.
		Secy was instructed to suggest Wed Feby 7th
		as new date.

Directors to Stoke	Messrs A Coffey, H Banks, A R Wade & J Sharp.