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Directors to Oldham Messrs Clayton, Green & Kirkwood.

Directors on Gate	Mr. Kelly.

Special		Resolved that the following players go to Blackpool
Training	on Saturday next after the match and remain there
		in readiness for the Cup Tie at Glossop:-
		Beare, Fern, Fleetwood, Grenyer, Harris, Harrison,
		Houston, Jefferis, Maconnachie, Makepeace,
		Nuttall, Page J., Parker, Thompson and Wareing.
		Mr. Kelly and the Secretary in charge.

Lance Johnston 	The Secretary reported that whilst playing
		against Manchester United at Old Trafford on
		Christmas Day, Lance Johnston sustained a 
		compound fracture of the right leg and that he
		was detained in the Royal Infirmary, Manchester.
		Resolved that until further notice Johnston's
		salary be increased by 10/- per week.

Bennett		This player having completed his engagement
		of one month on trial it was resolved that his
		services be dispensed with and that he have a
		free transfer.

		Next meeting Friday 2:30 at the Bradford Hotel.

Harrison &	Harrison the outside right of Chorley and Robinson
Robinson	the outside right of Redcar were both favourably 
		reported upon. The Secretary was instructed
		to arrange for these players to be viewed at the
		first opportunity.

Use of Ground	The Secretary read a letter from Mr. J. G. Legge