293 to play in Benefit match on 29th April was not entertained. Buxton F. C. Request from this Club to play a Benefit Match at Buxton was not entertained. Use of Ground This was granted to the Lancashire School- boys, Liverpool League & Liverpool Shipping League. C. Jones Request from this ex-Arsenal F. C. player was to be taken on as Scout was not entertained. Swiss Tours Asst. Secy. reported receipt of offer from Kreuzlingen F. C. of £1000 for 5 matches. Agreed to stand by the Chairman's suggestion of £1250 for same. It was also decided to ask of "Sportinformation" of Zurich, £1075 for 4 matches to take place within a period of 17 days from May 6th onwards, 5% of which would be paid to the agency as commission. Players on Transfer Lists read from Sheffield Wednesday & Oldham Athletic F. C. Decided to note Burke C. H. of latter Club. Derby Arrangements Arrangements for Easter weekend v Derby County decided upon:- Res. team Good Friday Dept. Central 10.30 am. Return Derby 6.20 pm.:- Easter Monday 1st Team Dept. Lime St. 10 am. via Crewe. Return Derby 5.53 pm. Transfer of Shares Transfer of Shares 1291 to 1296 from Exors. Damil Peverall to Herbert Peverall, approved. Players to Watch Messrs W. C. Cuff & Dr. C. S. Baxter to watch Mills (Aberdeen) Mr. E. Green to watch McGill (Glenavon) Mr. J. Fare do Burke (Oldham) Mr. H. Hart do Mutch (M/c Utd.) Mr. W. Laine do Walmsley (Rochdale) Next Meeting At Exchange Hotel on Tuesday next, the 2nd April at 6 pm. Confirmed as correct W. C. Cuff Chairman.