127 due for call up. Fruply had been loaned to Runcorn F. C. Buckle had pressed his request for a move South, and it was agreed to give his request publicity. Mr. Britton reported his interview with the Crewe A. 117 Chairman v Secretary over their misunderstanding of the terms of Catterick Transfer. They were under the impression that the fee was £2000, but in abeyance with us cash down. It was agreed to pass for the £2000 Cash, or alternatively the immediate transfer of Blunstone and the matter was left to Mr. Britton. MR. Britton tendered thanks to the Board on behalf of Lawrence's Coach Driven for his Christmas box. It was reported that Alex Troup had died this morning, and it was agreed that a letter of condolence be sent to his widow as well as a wreath. F. A. Cup-Tie It was agreed that in the event of a replay being necessary v Leyton Orient the following admission changes be made:- Mr & sh. 5/-, Other Stands 3/6 Paddock 2/3 Ground 1/6, all cash. Vacancy 115 It was agreed to fill the vacancy on the Board by co-option, and that the Shareholders Association be asked to submit three names for consideration. War Damage It was noted that the cost of repairing the cracks in the wall of the Old Goal Stand would be approximately £1000, and it was agreed to apply for the necessary licence.