transfer list & it was resolved to see him play on the 31st inst. The Secretary was instructed to write Burnley & put it on Agenda for next meeting. Cameron The Secretary was instructed to write reminder on Friday. The Secretary having intimated that it was his intention to relinquish his town office if the Directors consent to his transacting his business at the Company's office, the same was ordered to be put on agenda for next meeting. Drs. Baxter & Whitford consented to act as Hon. Medical Officers & Consultants to the club. Smoking Concert Resolved that a Committee be formed consisting of the Chairman Messrs Kelly, Bainbridge and the Secretary to report. Next Meeting Tuesday at 7.30. Signed Jany 27th 1903. J. Davies Chairman