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							69.

Motion re	Resolved that the day of meeting be
Meeting		changed from Tuesday to Thursday.

		The Secretary read letter from Mr. S.
		Gleaves asking for a team to be sent to
		Cobridge & the request was favorably
		considered if suitable date could be
		arranged & expenses paid.

Director to Sunderland	Mr. Bainbridge
	on Gate	Mr. Clayton

Motion to pay	A motion to increase the pay of players
Junior players	who are selected to play in League match
		but who do not so play, with reference
		to Woods in particular, was lost.

Notts County	Resolved we travel to Nottingham by the
		8.45 am. train on Xmas Day.

Transfer of	G. Mahon  to A. H. Taylor
shares		3  15/- shares	231 to 233	Passed

Collins		The Secretary was instructed to make
		an appointment with Collins for Friday
		night at Sunderland & to arrange with
		Mr. Bainbridge accordingly.

Alterations	The Secretary read letter from the City
		Building Surveyor re rails to stair-
		cases, partitions to stand & alteration
		of exit doors & he was instructed to
		Confer with Mr. Kelly, who had left the
		meeting.