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Director on gate	Mr. Clayton.

Strettle	Resolved that in the circumstances
		Strettle's salary be increased to 35/-.

		The Secretary was instructed to purchase
		an electric lamp.
		Also to have two gas jets fixed on
		the Shareholders staircase.

Gate Statemt.	The Secretary read statement of gate
		receipts & expenses of Saturday last
		comparing same with last season's
		fixtures & same was approved.

L'pool & Distt.	An application for the use of the
Boilermakers	ground on Xmas morning was considered
Assocn.		& it was decided to grant same on 
		the condition that the match be commenced
		not earlier than 12.30 noon.

Walmsley (Darwen) Resolved he be kept in view.

					Geo. Mahon