245 Dr. Baxter reported that he had no further News re Done. Mr. Searle reported that he liked Done Williams (C. F.) of L'pool Res, who had had enquiries from Spurs, Bolton & Hull. Cup Draw & Secy. reported the draw v Tottenham Replay at Goodison on Feby. 11th & if a replay, this would be on Monday Feby. 13th. Tickets for seats at home to be 10/- & 5/- & the paddock 3/-, with ground admission 1/6. Director to Chesterfield Mr. H. R. Williams. Xmas Cards Decided to issue some this year, to other Clubs, as done by other Clubs to us. Next Meeting Tuesday, Feb. 7th at 4 pm. Confirmed as correct. Cecil S. Baxter Chairman.