110 owing to the uncertainty of the fixtures in that month. Panto Day Decided that, as last year, 50 Immunity Badges at 2/6 each be purchased for distribution amongst Directors & staff. Bank Overdraft Correspondence between Midland Bank & ourselves was read & it was decided that this matter be left in the hands of the Chairman. T. P. Griffiths Secretary announced the sanction of the Football League to pay this player a Benefit of £650. New Share Certificate It was agree to issue new script to Wm. Randolph Spencer against his indemnity to us for loss of original. Booked Seats It was decided not to book any further stand seats for the L'pool, 30th inst., & Arsenal, Feb. 6th, matches. Lowe The question of increasing this player's wages was raised, but was deferred until next meeting. Secretary to supply a list of wages to all Directors in the mean time. Players on Transfer Letters were read from Hartlepool's United F.C. Blackburn Rovers F.C. & York City F.C. but no action taken. Players to Watch Mr. W. C. Cuff to watch Dix (Bristol Rovers) and if satisfied, to endeavour to secure the player. Messrs J. Sharp & C. Hayes to watch Horton (Charlton) Mr. A. Coffey do Luton Players Mr. T. Fleetwood do Rogers (Chirk) Mr. J. Elliott do Mather (Crewe) Mr. J. Fare do Doncaster left-back. Next Meeting At Exchange Hotel, on Tuesday next, the 26th inst., at 6 p.m. Confirmed as Correct W. C. Cuff Chairman