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Counting House		The action of Ground Committee in accepting
		tender of Messrs Tyson (Contractor) Ld for erecting screen
		at a cost of £5.2.6 was confirmed.

Danish Tour		Further letter read from Wagon Lits of
		Copenhagen offering £800 for 4 matches. Secy
		instructed to obtain probable cost of Tour.

Critchley		Chairman reported enquiry from Huddersfield
		Town F.C re this player. Decided we could not
		part with him at present.

Stevens			Chairman also reported that this player
		was not prepared to go to the Southport FC.

Shropshire FA		Letter read from this Association asking if
		we would be prepared to play match at Shrewsbury
						    proposal	
		against a picked Shropshire team. The       was
		favorably received & they were asked to communicate
		with us later on.

Gray & Johnson		Agreed that Messrs A R Wade & Geo Evans watch
	(Oldham) these two players on Sat next.

Royal Southern	)	Letter of thanks received from the Chairman
	Hospital) of the Appeals Committee for the donation of
		£375 result of F.A Shield match.

General Sir Charles)	Secy was instructed to send a letter of
Harrington Harrington) congratulation to this General on the honour
		confirmed upon him in the New Year List of Honours.

Next Meeting		At Exchange Hotel on Tuesday next at 6pm

					Confirmed as Correct
						W. C. Cuff
						Chairman