State of Ground Letter read from Kent & Brydon stating they would visit ground on Thursday. Decided that as many Directors as possible should attend. Letter read from Mr. H. Duckworth of Bury re Turf. Extra Groundsman The Board confirmed the temporary appointment of an extra groundsman at 50/- per week. Reports re Players Mr. J. McGill gave a good report of these Bolton C. H. & Drummond T. R. two players. (High Park) Andrew (Durham) Mr. W. Laine gave good reports of these two Callan (Eden Colly) Player. Lancs. Combination It was agreed that we send one of our representatives to watch players in this League. Donation Decided to make a grant of £1.1.0 to the Railway servants Benevolent Institution. C. L. Fixtures The action of the Secy. in re-arranging the following fixtures was confirmed viz. Feby. 4th Bury (H) May 2nd Bury (A) Feb. 25 W. Bromwich (A) Mar. 25th Burnley (H). A. G. Liggins On the application of this player it was decided to cancel his registrations for us. Jazz Band An application from the Ellesmere Port Jazz Band to play at our match on Sat. next and take a collection was deferred until later on in the season. W. Indies Tour Letter read from Mr. F. Prideaux asking if we would be prepared to make a Tour of the W. Indies Next Summer - Decided not to entertain the matter. Dix (Bristol Rovers) The Chairman gave a report of his & Mr. Hoyes interview with the player and his parents and the Bristol Rovers officials re proposed transfer and stated that the player was not prepared to