Mr Mrs & The Secretary read acceptance of our Miss Hardman invitation to London. Rafferty The Secretary read further letter re Rafferty - deferred to next meeting. Norwich City The Secy. read letter of thanks from Norwich City F.C. & suggesting March for the tie. Reports The League & Combination matches were reported. The trainers made their reports. The Drs. report was read. The report from Tranmere R. was read. The Secretary reported that the Board sitting as a Ground improvement Committee on Thursday last decided to effect no improvements at present. Team v Scott Woolwich W. & R. Balmer Makepeace Taylor Abbott Sharp Bolton Young Settle Wilson F. Rouse to go. v Oldham Sloan Athletic Strettle Crelley Black Booth Chadwick Donnachie Graham Jones Cooke Butler. The kick off here was altered from 2.30 to 2.20.