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Team Selections		The following teams were selected:-
		v Sunderland (h) 21st inst
		Sagar, Cook, Cresswell, Britton, Gee, Thomson, Geldard,
		Dunn, Dean, Johnson & Stein Res McClure
		v Birmingham Res (a)
		Coggins, Bocking, Jones, Mercer, Clark, Archer,
		Critchley, Fryer, Stevens, Watson J. G. & Leyfield
		Res Common

F.A. Cup 3rd Rd 	Chairman reported that we had been successful
		in winning toss v L'pool for choice of dates in case
		of replay.

Director to B'gham	Mr A. Coffey

Storey & Tucker		Secy reported that these two employees were
		confined to their houses with Influenza.

Reports re Players	Mr H Hart reported that this CHB was outstanding
Graham (Notts F) man on field, good tackler & defender & passes well.
			    J. Fare
Turner (Stoke City)	Mr T. Kelly reported that this CHB was very
		good, a good attacker, & defender.

Stather (Fleetwood)	Mr S Morton reported that this player was
		not of standard required.

Heugh F (W Stanley)	Mr W Laine gave a fairly good report of this
		L.B.

League & C.L.		Secy reported that these matches were postponed
Matches v M/c City on a/c of F.A Cup ties. Decided to offer to play
		League match on Feby 1st & C.L. Match on Feb 8th.

Danish Tour &	  )	It was decided to further defer the
Matches v Linfield) consideration of these proposed matches.
& Shelbourne	  )

Tour in South		Mr Geo Evans reported that he had been
America		by a Mr R Cubbins re a proposed Tour. It was
		agreed to ask that gentleman to attend the
		next Board meeting.

Miss Hulme		It was decided to give this Booking Clerk
		a gratuity of £5.

Kilfrost 		Secy reported he had arranged with Mr