254 Official Director to Manchester Mr. J. Fare. Report re Bury Players Mr. J. Fare reported that Jones had played an excellent game. He was 5'10" & a two-footed player. Buttery was not seen to advantage. Replay Arrangements The Board agreed to Grimsby Town F.C.'s sug- gested date viz; Jany. 15th & decided that the players should travel through to Grimsby on the Monday, returning Tuesday. Stade Rennais F.C. Letter read from this Club asking for a match at Rennes on Feby. 17th. Decided to inform them that owing to the uncertainty of our programme, we could not yet give them a definite answer. Lord Derby Fund Decided to organise collection for the furtherance of this Fund, at the Cup tie & Grimsby. Collections Permission granted Merseyside Fund for the Blind to collect at our match v Wolverhampton, Feby. 9th but application from News Chronicle Wireless Fund not entertained. Roll Top Desk Mr. A. R. Wade agreed to attend Sale of Mahogany Desks & was given powers to select and purchase a suitable one for the Office use. Players on Transfer Letter read from Lincoln City, but no action taken. Next Meeting Consequent to the result of the Cup Tie to be held at Exchange Hotel, on Tuesday or Wednesday the 15th or 16th inst. at 6 pm. Confirmed as correct W. C. Cuff Chairman