195 payments of £25 for each of his 1st 4 matches in the Football League XI, a, possible maximum of £150. Full time professionals Reported that Stevenson & Prescott had signed & that Higgins had accepted our offer. Players Insurance Secy. reported that F. L. would be 193 opposed to Clubs insuring paying premiums for benefit to players, on the principle of "inducement", & that our players fully appreciated our reasons for not taking out policies on their behalf. Jany. 26th Fixture Noted that Bradford could not meet us, & agreed to play Fulham on that date, in London. Directors to Hampden Messrs Green & Evans stated their 101 intention of attending the match on Apl. 13th. Invalid Chairs Decided to admit up to 6 each home Patients game, from the Winwick M. O. H. Hospital. Danish Tour It was agreed that in principle, we 193 favoured the offer of matches at the close of the Season in Denmark, & Secy. proceed accordingly. Transfer of Share Following was approved:- Shares Nod. 2082 to 2084 from Xors. A. Gates to Geo. Lawson. Penman (Raith R.) Mr. J. R. Thomson to see this player. Next Meeting Tuesday, Jany. 21, at 5 pm. Exchange Hotel. Confirmed as correct W. C. Gibbins 22/1/46 Chairman