147 the 5 Round of the F. A. Cup we were drawn away to Cardiff City. J. Gauld It was reported that a Count order 127 had been made for the net amount of benefit amounting to £80.9.6. accruing to Gauld to be paid to the judgment creditor. SHAREHOLDERS It was resolved to obtain Council SEASON TICKETS opinion on the Legality of the transference of ticket rights upon a transfer of shares. CENTRAL LEAGUE v It was resolved to nominate LANCASHIRE F. A. Mr. F. Micklesfield for the vacancies on the VACANCIES Central League and the Lancashire F. A. caused through the Death of Mr. E. Green. GROUNDSTAFF On the recommendation of the maintenance committee it was resolved that during Dec. Jan. Feb. & March the groundstaff should work on the pitch on Saturday night and Sunday, without overtime, and take time off during the week in lieu of. LONDON MEETING Mr. Nuttall gave a report of the 144. Meeting in London considering the suggested alterations to regulations. Director Away To Sheffield:- Mr. J. Taylor. Next Meeting Tuesday Feb. 4th at 5 p.m. Confirmed as correct. R. E. Searle Chairman.