246 if there was no determination in the weather. BOLTON. W. RES. It was agreed not to re-arrange this postponed Central League match for Jan. 24th in view of the possibility of a Cup Replay but to defer it till later in the season. A. DUNLOP At the request of this player it was 211 agreed to give him the tenancy of either Harburns or Donovans house. T. C. WATSON A request from this employee for a 95 change of house was deferred indefinitely. F. A. CUP DRAW It was reported that we had been drawn 243 away to Charlton Ath. in the 4th Round. In the event of a replay it was agreed to print 2000 tickets for Charlton, Director, Players and Staff. Shareholders & Season Ticket holders to pay cash at the turnstiles and occupy their own seats. PITCH A letter received from Bradshaw Bros. Ltd. 243 was read and a draft of the reply to be sent was approved. ARMY. F. A. It was agreed that Mr. Sharp should 206 represent the Club at the Match v the Belgium Army at Chelsea on March 18th. B. B. C. It was agreed to give facilities to the B. B. C. for a recording on Jan. 22nd for the "Sporting Diary" programme on Jan. 23rd. F. A. A letter was read from the F. A. stating 223 the reasons for not granting permission for the suggested match in Madrid. TRANSFER OF SHARES The following was approved:- SHARES Nod. 2329 & 166 from J. Craighie to Martha Harper. Directors Away To Arsenal:- Messrs R. E. Searle, F. Micklesfield, J. C. Sharp, C. E. Balmforth & E. N. Hughes. NEXT MEETING Tuesday Jan. 20th at 5 pm. CONFIRMED AS CORRECT R. E. Searle CHAIRMAN