796EFC-1-1-22_0155.tif
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J. C. Holmes		Mr. J. Fare reported the signing of this player
		on the maximum terms to player & Club, as agreed upon at the
		last Meeting.

Bowl (Swindon)		Mr. W. J. Wallace again gave an adverse
		report upon this I. L.

F. L. match v Huddersfield It was reported that, subject to the result of
		the Cup-ties, this match would take place on Jany. 29th.

Notice of Motion	Mr. J. Sharp proposed that Mr. Hunter,
		Hart be appointed to become Coach to the Player's.
		After some discussion, it was agreed to re-consider
		this proposal at the next Meeting.

Player's Wages		It was agreed that Bentham be increased
		to £5 weekly with an extra £1 when in the 1st team.
		Other consideration was deferred until next Meeting.

Dean			Enquiries from Hearts of Midlothian F. C.
		& Stockport County F. C.'s were reported. Agreed that
		we were not prepared to part at present.

Smith (Rangers)		Reported that the Club were not prepared
		to part with this C. F.

Army Recruiting	Office	Agreed that this office be granted the
		free use of our loud-speaker equipment for 5 minutes
		at one of our League matches this season.

Letter of Thanks	This read from Miss E. Hulme.

Players on Transfer	Lists read from Stockport County, Brentford,
		& Hull City F. C.'s but no action taken.

Copenhagen F. C.	The following telegram was received from
		this Club:- "On the day of death of your King, accept
		our deep sympathy & kindest thoughts." Secretary
		instructed to wire suitable message of Thanks.

Mecca Cafe		Agreed to consider this at next Meeting.

New Players		Secy. instructed to enquire whether Clubs were
		prepared to part with Gallagher (Sunderland) & Ashley (Aston Villa).

Next Meeting		Tuesday, January 28th at 6pm.

					Confirmed as correct.
						W. C. Cuff
							Chairman.