was deputed to attend their meeting & ask what they were prepared to do in the matter & to inform them that we were fully prepared to carry out our part of the bargain. Rochdale F.C. Letter read asking if we would send a team to play a benefit match for Bertram. Decided we were unable to accede to their request. Collection Agreed that the collection for Child Welfare Fund be taken on 25th inst. Assessment of Agreed that £2500 be put down as Ground amount of rent of ground. Advertisement in On application from the newspaper concerned Express it was decided to renew weekly advts. re matches. Directors Expenses Mr. E. Green gave notice of motion to bring forward this question at next meeting. Players on Transfer Lists read from Sheffield Wed. & Watford but no action taken. Next Meeting At Exchange Hotel on Tuesday next at 6 p.m. Confirmed as Correct W. C. Cuff Chairman