90. travelling to Oldham on the 1st prox. was entered upon & it was resolved that the Secretary make full enquiry & make the best arrangements. Cup tie a/cs The Secretary presented statement hereunder shown & same was approved and cheques for £305.6.7 and £32.14.4 ordered to be sent to Tottenham, Hotspur and the F. A. respectively. Gallimore Resolved that these players be kept & Bridgell in view. Next meeting Thursday Jany. 23rd at 3 pm. at the West Kirby, Hydro. Edinburgh The Secretary was instructed to pay St. Bernards the guarantee of £35 to St. Bernards F. C. Income Tax The Secretary read letter from the Surveyor of Taxes that the 9d rate only applies to the earned Incomes of individuals with total incomes of under £2000. G. Wilson The Secretary was instructed to ask Newcastle United if they could now redeem their Bill for £500. Alterations The Secretary read Architects request for £250 on a/c of fees & he was instructed to ask him to allow same to stand over for the present.