796EFC-1-1-6_0172.tif
		was ordered to place himself at once under
		a local doctor.
		The trainers made their reports.
		The report from Tranmere was read.
		The Secretary submitted a statement of
		Gate receipts & expenses of Saturday last with
		comparisons of last seasons games.

Donnachie	The Secretary reported the refusal of Jos
		Donnachie to sign for Bury.

Wallace		The Secretary further reported re Wallace.

Simpson		The Secretary was instructed to write
		Falkirk re Simpson.

Makepeace	The Secretary's letter to the F.A. hereon
		was approved.
		It was resolved that those Directors at
		liberty to go to Sheffield on Monday next
		do so.
		The Secretary was instructed to hurry
		Mr. Gregson on with further proofs as
		requested.
		A full meeting of the Board to consider
		ground alterations was convened for 
		2.30 on Decr. 6th.
		The Secretary was instructed to sound the
		League team as to going away over Xmas.
		The Secretary was instructed to call in
		all complimentary tickets to players & issue
		others for 3/- stand in lieu thereof.
		Resolved that all players complimentary
		tickets be shown at turnstile entrance.