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Arrangements v		It was decided that the team stay
Leicester City	overnight at Nottingham for our match v
		Leicester on 5th Feby.

Community Singing	The Daily Courier were granted permission
		to have the singing on our ground broadcasted.

C. L. match v		The action of the Chairman & Secy. in fixing
Sheffield Wed.	this postponed match to be played at Sheffield
		on Monday 7th Feby. was confirmed.

S. M. Beswick		Letter read from this player asking for
		a trial. Decided to get the necessary permission
		from Tranmere Rovers F.C.

Share Certificate	An application from S. A. Hindle for new
		certificate was agreed to subject to a form of
		indemnity being received.

Hurling Match		A further application from Revd. S. Park for
		use of ground was not entertained.

Bonus to Strathdee	Letter read from this C of Works. Decided
		to make him a gratuity of Twenty Guineas.

Players to Watch	Secy. to watch Murray (Cowdenbeath)
			J. Fare	  do	Paterson (Falkirk)
			Messrs W. C. Gibbins & J. Elliott to watch
						  Oakes (Port Vale)
			D. Kirkwood to watch Airdrie v Ayr replay
			J. Weir   do	McLachlan (Queen of South).

Next Meeting		At Exchange Station Hotel on Tuesday
		next 1st Feby. at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman