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		player. What Fee was required & where would he be
		playing on Saturday next.

Players' Wages		This question was discussed & it was
		decided to increase the wages of Jones & Mercer to £8
		per week, and the wages of Bentham to £6 per week
		when he was in the First Team.

Midland Bank		Letter read from Mr. Pyke stating his
		Directors had agreed that the rate of interest on
		overdraft would be ½% over Bank Rate a minimum
		of 4%.

Birmingham F. C.	Secy. reported that the Birmingham F. C.
		had telephoned about the loss & Gate through our
		late arrival on Dec. 21st last. Decided to write
		Birmingham, that on account of the extraordinary
		condition that existed, we could not accept any
		financial responsibility.

Collection		An application from the Panto Students
		to make a collection on the Ground on Jan. 18th was
		granted. Same was granted to the Merseyside
		Blind for Feb. 15th.

Players on Transfer	Lists read from Wolves, Derby, Hull
		& Burnley, but no action taken.

Players to Watch	Mr. W. C. Cuff to make enquiries re
		Cheetham, Queens Park Rangers.

			H. Hart to watch Smith (Millwall).

Next Meeting		Thursday 16th inst.

						Confirmed as Correct
							E. Green
							Chairman