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Leigh Pit Disaster	It was decided to offer the services of
Fund		Critchley & Dunn to play in match for this Fund
		at Bolton on 7th Decr next.

Covering Lift		Estimates were received from Messrs Tysons (Ld)
		Decided to get further estimate & matter to be dealt
		with by Ground Committee.

Billiard Match		Agreed to allow our players to play a match
		v the Cuefellows at the Stock Hotel on Wed Decr 21st
		in aid of "Goodfellow Fund".

Danish Tour		Further letter read from Wagon Lits Ld stating
		they could not at the moment offer better guarantee.

Donations		Applications from British Legion, The Brotherhood
		Movement, Discharged Prisoners Aid Society, Southern
		Hospital, E L'pool Corporation Tenants Assocn were
		not entertained.

Xmas Boxes		Agreed that the Players & Staff get similar
		gifts as in previous years.

Players on Transfer	List received from Liverpool FC but no action
		taken.

Players to Watch	Mr E Green	  to watch	Martin (Belfast Celtic)
			"  W. C. Gibbins    do		Goslin (Bolton Wdrs)
			Secy & H Hart	    do		Walker (St Mirren)
			" T Kelly           do		Johnson	(Oldham Ath)
			" W Laine	    do		Bridges (Bedlington United)
			Secy to arrange for Mr J Fare to watch a player.

Next Meeting		At Exchange Hotel on Thursday 1st prox at 6 pm

							Confirmed as Correct
								W. C. Cuff
								Chairman