Parry, Houghton, C. Murphy, Kennedy & Weaver Res. 1st Millington, 2nd Hamilton v Liverpool A. left to Staff. Directors to Bury Messrs W. C. Cuff, E. Green, H. Banks & A. R. Wade. do to Sheffield " do do do Transfer of Shares The following transfer of Shares was approved. Exors. of Wm. Wood decd. to Fred'k Wood 3 shares Nos. 1174-1176. Photographs The Secy. reported that he had agreed to pay £3 for large framed photo of last year & this was approved. A letter was read from Carbonaro Co. re this years photos suggesting that the Club pay 4/- each but this was not entertained. Dr. J. S. McMurray's a/c Letter read from this gentleman re his a/c. Leave of Absence H. Hart was granted 3 days leave of absence after Jany. 9th provided F. A. Cup tie on that date was finished. Plymouth Argyle F. C. A letter from this club asking if we had a left back to share was left over until next meeting. Reports re Players Mr. J. Fare gave a fair report re Proctor (Jarrow) this player's ability. Thompson (Stockton) It was reported that this player had signed on for Birmingham F. C. Marshall (Gillingham) Mr. D. Kirkwood reported that this player had been injured but from enquiries he had made he was given information that he was a good player. St. Austell F. C. A letter from this club asking for a match was deferred until next meeting. Wigan Boro F. C. The chairman reported that this club had promised to pay £60 on 11th Jany. on a/c