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Distillery F.C.	Secy. reported that this club had made
		application for us to play match in Belfast
		during the Season. Decided that same could
		not be considered at present.

Wigan Boro F.C.	Letter read stating that the question
		of the debt owing by this club was left in
		the hands of their Director Mr. J. Heaton Jr. to
		deal with us.

Kirkham			Secy. reported that this player was
(Port Vale)	on offer. Decided to ask the fee required.

Collection		It was agreed to allow a collection
		to be taken at one of our matches in aid of
		the Footballers Fund for St. Dunstans.

Official Photo 		It was agreed that the photo of the
		players be taken by Carbonara Co.

Booked Seats		Reported that all seats in Block F had
		been sold. Owing to the numerous applications
		it was decided to reserve 600 seats in Members
		Stand at 5/- each for match v L'pool.

Directors Exs. 		The question of exs when club were in
		London was brought up, but deferred until
		next meeting.

Players to Watch	Mr. J. Fare to watch Beeson & Bicknell (Chesterfield)
			"   J. McGill   do   Keetley (Horwich)
			"   J. Weir     do    Imrie  (St. Johnstone)
			"   W. Laine    do    Durham County back.

Next Meeting		At Exchange Station Hotel on Tuesday
		next at 6 pm.
				Confirmed as Correct
					W. C. Cuff
					Chairman