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T. Johnson			It was agreed to support the
		application of our former player T. Johnson
		for assistance from the Football League
		Jubilee Benevolent Fund.

Transfer of Shares		The following was approved:-
		SHARES No. 209 & 1693 from Edith H. McConnell to
		John Moores.

Directors Away			To Aston Villa:- Messrs R. E. Searle
		T. C. Nuttall, J. C. Sharp, F. Micklesfield & G. W. Coffey.
				To Manchester:- Messrs R. E. Searle,
		F. Micklesfield & C. H. Askham.

Next Meeting			Tuesday Jan. 15th at 4.30 pm.

					Confirmed as correct


					    R. E. Searle.


						Chairman.