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Lpool Wed		At the request of this Committee it was
Hospital Cup	agreed to meet a deputation on night of next
		meeting.

Chesterfield FC		Secy reported that this Club had promised
		to let us have Cheque for amount due & interest,
		& he was instructed that if same was not
		forthcoming at once, he present the Bill
		to the bank for payment.

Cup Final Tickets	The disposal of these tickets was left
		over until next meeting.

Gatemens Social		Agreed to grant a donation of £2.2.0
		towards this.

Oldham Athletic		Letter read from this Club re their
FC		action in connection with the transfer of
		Harrison to which the Secy was instructed
		to reply on lines mentioned by Chairman &
		agreed to by Board.

New Stand		The tenders were opened & after some
		discussion it was agreed to invite Mr Leitch
		to attend the next meeting to go into the
		matter but a feeling was expressed that
		the work should be deferred for another year.

Players to be		The list of players was gone through &
retained	it was suggested that the following be retained
		subject to confirmation by the full Board at
		next Meeting.
		Fern £6 & £8. Macdonald £6 & £8 Caddick £5,
		Fleetwood £6 & £8, Hart £6 & £8 Williams £6 & £1 extra in 1st Team
		Chadwick £6 & £7 when eligible with £1 extra in first team.
		Irvine £6 & £7 & £1 extra in 1st team. Chedgzoy £6 & £8
		Raitt £6 & £8  Peacock £6 & £8  Parry £5  Reid £6 & £8
		Rooney £4 & £3.10.0 & 10/- extra in 1st Team, Cock. Troup & McBain £6 & £8 Weller £4 & £6
		Virr £3. The question of remainder of players
		was deferred