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Director on Gate 	Messrs Kelly.
	to M'chester 	Various.

Directors to Blackpool 	As before

Cup tie		Resolved we engage the L'pool N. E.
		Silver Prize Band.

		The Secretary reported the Crystal Palace
		tie that our receipts were £204.8.11
		with £11.18.4 travelling expenses.

Turner		Resolved that Turner be transferred
		to Leicester Fosse at the for price paid
		to them for him.

		The Secretary was instructed to pay 13/-
		to the Palace Checkers and
		£ 6.7.8 to A. Berry
		and to renew the Telegraphic Address
		at 21/-
		And to allow our players to take part
		in a match at L'pool v Manchester
		in aid of the Theatrical Gala if
		the game be played in the 16th or 30th
		prox.

S. Gregory	The Secretary read letter threatening
		proceedings herein & he was instructed
		to accept service of writ.

Chitwood	And to press Chester F. C. for payment
		herein.