296 [Special Meeting of Directors held at the Bradford Hotel Liverpool on Friday 28th Jany. 1921] Present Messrs E. Green, H. Banks, R. T. Francis, W. C. Gibbins, W. J. Sawyer, W. R. Clayton, J. G. Davies & Dr. Baxter. Mr. Green was voted to the Chair. S. Davies The Secy. reported a communication (P.N.E.) he had had from the Chairman that this player was on transfer list & asking if we would consider offering for him & also whether an exchange with Kirsopp would be entertained. It was decided that an exchange with Kirsopp be not entertained, but that Mitchell be offered as part Exchange. It was also agreed that the Chairman (Mr. Coffey) be empowered to offer a fee up to £3000 for transfer of this player. Police Arrangements The Secy. reported a conversation he had with the Police Superintendent re arrangements for Cup Tie on 29th inst. and it was agreed to leave matter in Secy.'s hands to arrange with Police. Confirmed 2/2/1921 A. Coffey Chairman