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		to Birmingham, stay there overnight & proceed to
		London on morning of 13th for F.A. Cup tie.

Assessments on		Secy. reported that the assessments for Rates
Goodison Avenue	on the houses Nos. 4-32 had been increased to
		£17 per house, & so place same outside the limit
		for composition rates. Secy. was instructed to
		appeal against same.

Liverpool F.C.		10 Tickets for this clubs F.A. Cup tie v
		Fulham were received & Secy. instructed to thank
		them for same.

Billiard Room		It was decided to engage F. Blundell
Attendant	as attendant at a wage of £2.0.0 but same
		to include his wage of 10% per week as 'A' Team
		Trainer. The matter of drawing up a set of
		Rules for the Billiard Room was left in the
		hands of Mr. E. Green.

Slavia F.C.		An application was received for us to
Prague		play match with this club between 11th &
		28th inst. and same was not entertained.

Xmas Presents		Messages of thanks received from the
		President & Vice Presidents of the Football League
		for presents received.

Leyfield		Letter received from Chelsea F.C. asking if
		we would be prepared to transfer this player.
		Decided to reply in the negative.

Practice matches	The amount of £500 allocated by the F.A.
& Charity match	out of the F.A. Charity Shield match was divided
Gate Receipts	as per list attached, as was also the £398.0.3
		from practice matches per further list attached.

Blyth Spartans F.C.	This club were given permission to
		negotiate with other clubs for the transfer of
		any of their players except Carnaby at present.

Players in Transfer	Lists received from Bolton Wanderers &
		Hull City F.C.'s but no action taken.