133 and agreed that we be represented. E. Wainwright This player had made a request 88. for a house to be provided for him, and the matter was left in abeyance. It was agreed that in future all injuries sustained by players should be made the subject of a claim against the Football League Insurance Federation, and any such pay received from National Insurance be refunded to the Club. Referees Assn. It was agreed to donate £50 Conference 30 towards the expenses of this Association Conference to be held in Southport. Mrs. Roberts It was reported that Mrs. Roberts a pensioner had died on Jan. 9th, and that the pension would now cease. A letter of thanks from Mrs. Lake was read, for the privilege granted to her till the end of the Season. Directors Away To Stoke:- Mr. E. Green. Next Meeting Tuesday Jan. 22nd at 4 p.m. Confirmed as correct. W. R. Williams 22/1/52 Chairman.