234 in return for the cancellation of the previous loan of £150, and a sum of £350 & the transfer of Deighton. Stockings Samples were submitted and it was decided to order 3 doz. prs of the navy blue stockings with white tops. Arrangements It was decided to stay overnight at for Middlesbro Harrogate on the Friday. Letters of Thanks Letters of thanks received from the Lord Mayor & Ex Lord Mayor for Season Tickets. Atterson (Glenavon) Letter read from club that they would be prepared to accept £400 for this goalkeeper's transfer. No action taken. Xmas Boxes It was decided to give these similar to last year. Grand National It was also decided to arrange to attend the next Grand National as in past years. Mr. H. Banks Dr. C. S. Baxter reported that this Director's condition was just about the same. Herd (M/c City) Mr. J. Sharp stated there may be a possibility of the club parting with this player & Secy. was instructed to make further enquiries. Players to watch This matter was left in hands of Secy. to arrange. Next Meeting Agreed that next meeting be held on Monday next 26th inst. at Exchange Hotel at 5.0 pm. Presentation to It was decided that this presentation be Mr. E. Green made at a Dinner to be held after the above meeting at 6.30 pm. Confirmed as Correct E. Green Chairman