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		Sunderland Hospitals on Jan. 10th.

LIVERPOOL MASS.		An appeal for a donation to a Prize
RADIOGRAPHY CAMPAIGN Fund to further this campaign, and for
		complimentary tickets for the benefit of the
		technicians was not acceded to.

F. A. CUP REPLAY	It was reported that should a replay
146		be necessary v Sunderland this would be
		played on Wed. Jan. 14th at Sunderland with
		an evening K. O.

EVENING EXPRESS		It was agreed that as this
		paper had now ceased to function, the
		Press tickets issued to them should be reclaimed.

TRANSFER OF SHARES	The following were approved:-
		SHARES NOD. 190, 1399 & 1400 from the Trustees of
		W. H. Lawson to Harold Hardman Lawson.
		SHARES NOD. 1077 from EXIX N. J. Mitchell to
		Lydia Sarah Mitchell.
		SHARES NO. 1193 & 2193 from S. Brandreth died to
		Miss Gladys Eva Leuisa Brandreth.

Directors Away		To Burnley (TUES.) Messrs F. Micklesfield
		& J. C. Sharp.
			To Burnley (Sat.) Mr. Joynson.
			To Bolton (FRI.) Mr. Coffey.
			To Bolton (Sat.) Messrs R. E. Searle,
		F. Micklesfield, J. C. Sharp, C. E. Balmforth,
		C. H. Askham. R. A. Joynson & E. Holland Hughes.

Next Meeting		Tuesday Dec. 30th at 5 pm.

				Confirmed as Correct
					R. E. Searle
					Chairman