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		instruct Mr. Leitch to enlarge such
		space so as to add a further 8 terraces
		to accommodate about 1400 people
		Mr. Leitch estimating the probable cost
		at about £100.

Insurance of	The Secretary was instructed to enquire
Players		the rates for insuring our players now on
		tour.

Lanc. F.A.	Mr. Kelly & the Secretary to represent
Meeting		the Club.

Combn. Meeting	Dr. Whitford & the Secretary.

Jackson		of B'head North End Mr. Clayton was
		asked to make enquiries.

Combn. Fixtures	Resolved that an invitation be
Meeting		extended to the Combination to hold their
		fixtures meeting as our guests at Llandudno.
		Details to be afterwards settled.

Tenders for	To be opened at the meeting at the
Contracts	Bradford Hotel on Friday next at 3.

Notts Forest	The Secretary read letter from Notts hereon
Compensation	& that he had replied thereto.

Crelley		Clapton Orient having asked for the
		lowest fee for the transfer of Crelley resolved
		that it be reduced to £100 but that a
		swap with Parker be attempted.