223 on Gate Mr. Kirkwood. to Blackpool re Clennel, Messrs Davies & Kelly with full powers. to London With Balmer Mr. Bainbridge do re Beare The Secretary Edinburgh re Couper do with full powers to Blackpool 16th Mr. Kirkwood. Recreation The Secretary was instructed to ask Room Makepeace, Maconnachie & Elliott to submit a scheme for next meeting. Players for transfer Next meeting. Morley J. D. Taylor to go to Stockport & report generally. Wm. Balmer The Secretary was instructed to offer the Combination transfer of Wm. Balmer to Tranmere Rovers for £20. Transfer of shares E. A. Bainbridge to Thos Heaton 3 15/- shares 1212/1214 passed. Players Union Permission was given to Maconnachie & A. Young to play in match on Dec. 5th. Collecting on ground An application for permission to collect in aid of the Boilermakers distress fund was declined. William Whitford