a further investment of the Clubs Funds in Consols. The Secretary reported the receipt of a dividend of £20.11.3 in respect of Consols. A Finance Meeting was ordered for 2.30 on Thursday & a Ground Committee for 3 pm on that day. Comply. Tickets Resolved that the Directors have 6 tickets each for Saturday. Press v Resolved that permission be given to Railways play this postponed Game on January 24. Photos The Secretary having read letter of Jan. 5th from Mr. Gregson he was instructed to order 24 large copies only @ 25/- each. The Secretary reported the receipt of £25 from Clapton on a/c of transfer fees of Henderson & Oliver. A letter of thanks for the use of our Ground was received from the L'pool Elementary Schools F.A. Nomads & The Secretary read Communications from H. P. Hardman the F.A. re. H. P. Hardman & Cup Ties. Bury The Secretary was instructed to pay Bury F.C. £30 the fee arranged. The Secretary reported that the gross