amount owing & he had agreed subject to the Board's consent - Approved. R. Fairfoull Letter read from this player asking for his release. Decided not to grant same but to tell him he would be played in C. L. team at earliest opportunity. Players on Transfer List read from Fulham F. C. but no action taken. Players to watch Messrs A. Coffey & W. J. Sawyer to watch Marshall (Gillingham) if playing. Mr. W. Laine to watch Proctor (Jarrow). J. Fare do Hutchinson (Albion Rovers) Secy. to watch Hooper (D'ton) & Mr. A. Coffey to go also if Marshall not playing. Collin (Bournemouth) Secy. was instructed to make some enquires re this player. Gates Questions were asked re the closing of Gates on Boxing Day. Decided that in future Secy. to be in sole charge of gate arrangements. It was decided that for cup ties & big matches in future, 21 Commissionaires be employed to act as Stewards. Cook (Huddersfield) Secy. was instructed to enquire again re this player. Next Meeting At Exchange Station Hotel on Tuesday next at 6.30 p.m. Tea at 6 p.m. Confirmed as Correct W. C. Cuff chairman