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		transfer of this player for £100 & the most suitable terms between
		the player & our Club that he could make.

F. A. Cup 4th Rnd.	Formal report was made of our home
		draw v Southport or Doncaster on the 21st inst.

Postponed Matches	Arrangements for the subsequent playing
		of the matches v Portsmouth & v Bury Res. originally
		scheduled for the 21st inst. were left in the hands of
		the Secy.

German Tour		It was agreed that no definite
		opinion be expressed just now regarding this, but in
		the meantime, the Secy. obtain the views of the
		authorities regarding the advisability of under-
		taking same.

Jewish Petition		It was also agreed not to permit
		this Committee to solicit signatures at one of
		our League matches.

Bottling Wood F. C.	A further £5 was donated to
		this Club.

Transfer of Shares	Transfer was approved of:-
		Shares 1762 to 1767 from Exors E. Grocott to W. Grocott.

Letters of Thanks	These were read from the Brotherhood
		Movement, C. R. Webster, W. A. Crosbee & L'pool Table
		Tennis League.

Special Training	It was decided that the players
		proceed to Harrogate on Jany. 15th until the 21st.

Travelling		It was agreed that none but Officials
		& Players & our own Pressman use our private Railway Saloons.

Drs. to Bolton		Messrs W. C. Cuff, W. C. Gibbins & T. Percy.

Next Meeting		Monday or Tuesday, the 23rd or 24th inst.,
		according to exigencies.

					Confirmed as correct
						E. Green
						Chairman