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Blue Coat Hospital	An application from this hospital
		for a donation was left over.

Pensioners		An application on behalf of pensioners
		for cheaper admission to our matches was
		not entertained.

Wigan Boro F. C.	Letter read asking for further
		time in which to pay amount due.

Players on Transfer	Lists of players on transfer read
		but no action taken.

Improvements		The action of the Chairman and
		the Ground Committee in having the open
		spaces in front of new stand bucked up
		from ground level, the boarding of the
		distributing passage, the clearing away of
		all surplus earth under stand, the making
		of a Tool House & the provision of 2 new
		refreshment counters was approved.

Players to watch	Mr. J. Fare to watch replayed Cup tie
			   Willenhall v Kidderminster
			Mr. D. Kirkwood to proceed to Glasgow
			 to try and sign Main (Airdrie)
			Mr. J. Weir   to watch Kirkwood (Rangers)
			"   J. Elliott   do.   McMillan & Kendrick (Shelbourne)
			"   G. Hoare     do.   Pope (Woking)
			"   W. Laine     do.   Robson (Durham)
			"   J. Fare      do.   Taylor (Cradley Heath).

Next Meeting		At Exchange Station Hotel on Tuesday
		next at 6 p.m.

				Confirmed as Correct
					W. C. Cuff
					Chairman