evening of the 28th inst. & that he be empowered to make all necessary arrangements for their comfort and enjoyment. Telephone a/c The payment of 18/11 this a/c was approved. Next Meeting Decr. 21 after match. Signed Decr. 21st 1901 B.Kelly Chairman Meeting of Directors held Decr. 21st 1901 Present B. Kelly Esq. (chair) Messrs Bainbridge, Baxter, Clayton, Coates, Davies, Kirkwood, Whitford & Wright. Minutes of last meeting read & confirmed. Teams v Same team as on the 28th inst. save that Stockport County Roberts to play if successful on X'mas day Newton Heath Res. & Proudfoot to play inside left or right. Xmas Boxes Resolved that no Xmas boxes be given to employees this year. The Secretary’s action in purchasing 25/- of tickets for Police Concert & Xmas box of 5/- to Postman be confirmed. Gillespie The Secretary reported that he had received certificate from F.A. of this player's registration as an amateur playing member of our club. Glasgow Rangers The Secretary having read letter inviting match at Glasgow for the 6th prox. it was resolved that the Secretary write declining the offer. White Star Resolved that Boyle be instructed to attend Wanderers to check tickets at this match on Xmas day. Watson Resolved that for the present we do not transfer Watson.