34 and it was agreed to offer the use of Bellefield instead. Butlin's It was agreed to allow the Butlin's Young Ladies Young Ladies to give a display on Mar. 16th or 30th prior to the match. Torquay Utd. A request was considered to play a Benefit Match at Torquay after our match at Portsmouth, and it was agreed that our heavy commitments would not allow us to accept the invitation. Ticket Allocation The following ticket allocations to Directors were approved for the England v Scotland Match on Apl. 6th 50/- Four each: 20/- Five each: 15/- Seven each: 10/6 Six each: 3/6 THIRTY EACH. Extras for Chairman. One @ 25/-: Three @ 15/-: Five @ 10/6: Twenty @ 3/6:. The disposal of the Balance was left to Mr. Nuttall & the Secretary. Transfer of Shares The following were approved:- SHARE No. 2240, 559 & 560 FROM EXORS A. H. LOWE TO T. V. WILLIAMS. Director's Away To Sunderland:- Messrs T. C. Nuttall & F. Micklesfield. Next Meeting Tuesday 5th Feb. at 4.30 p.m. Confirmed as correct. R. E. Searle Chairman.