207 at home. R. Saunders Benefits of Four hundred and fifty 182 pounds for R. Saunders and Seven J. Lindsay hundred and fifty pounds for J. Lindsay were approved. Tour It was agreed that Mr. Sharp 201 accompany the Touring party to America. Football League Agreed that Mr. Searle should A. G. M. represent the Club at the Football League 188 A. G. M. accompanied by Mr. Nuttall and {Mr. Danano} the Secretary. A letter of thanks was read from Mr. F. C. Denaro. Butlins Young A letter of confirmation was Ladies read from Butlins re the display for 204 Feb. 18th. Acting Manager Resolved that Mr. H. R. Pickering be appointed acting Manager during the absence of the Manager on the American Tour. RETAIN LIST Resolved that Mr. Britton be 143 requested to circulate to the Directors by Feb. 21st a list of the Players be recommends to go on Tour, and also a list of the players he recommends for placing on the Retain and transfer list. Directors Away To Sheffield :- Messrs E. Green, F. Micklesfield & C. H. Askham. To West Brom :- Mr. Balmforth. Next Meeting Tuesday Feb. 14th at 4 p.m. Confirmed as Correct E. Green 14.2.56 CHAIRMAN