3 Director on gate Dr. Whitford. to Chorley None unless Mr. Wilson could go. Assessment The Secretary reported that the Solicitors Appeal having written that Notice of Appeal had been prepared for services & that expert witnesses should be obtained, & that the hearing of the appeal would take place at Quarter Sessions on January 6 he had instructed them to obtain the services of Mr. Henry Hartley. His action was approved. Winston Hotel The Secretary reported that he had written Threlfalls denying liability. Billiard The Secretary reported that Mr. Norris had Table wired offering to accept £125 for his table, accessories fittings & furniture but that the Committee appointed had not met it was decided to await their report thereon. Hooper The Secretary reported that his offer of £300 for the transfer of Hooper had been declined. Reid The Secretary read Rangers reply to his enquiry & he was instructed to go to Glasgow & arrange for his transfer up to £200. Presentation to Resolved that a dinner be given in Tuesday Mr. Clayton next at 7 p.m. at the Exchange Station Hotel and that the presentation to Mr. Clayton be made thereat. The players staff & the