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L'pool Schools F.A.	Letter of thanks was read for use
		of Green Lane Ground.

L'pool County F.A.	It was decided to enter a team
Medal Competition for this competition.

St. Mirren F.C.		An application for us to play a
		match for Pringle's benefit was not entertained.

Robson Testimonial	It was decided to subscribe £10.10.0
		towards this fund.

Alteration to		The consideration of the proposed
F.A. Rules	alterations to rules was deferred until
		next meeting.

Queens Park F.C.	An application from this Clubs Victory XI
		for match with our A team at Easter was
		not entertained.

Lancashire Schools F.A.	An application from this Assocn. for
		use of ground for inter schools County match
		was not entertained.
Players to Watch	Mr. J. Fare to watch Hunter Brentford
			Messrs C. E. Dickinson & W. C. Gibbins to watch
			Miller of Leyland with powers to
			negotiate.
			Mr. H. Makepeace to watch Webster, Stalybridge.
			Secy. to watch Smith Ayr United &
			Morris (Raith Rovers).

Hill (Plymouth A.)	Secy. was instructed to enquire of the
Flood (Hull City) clubs if they were prepared to part with
		these players.

Preston v Barnsley	Messrs A. Coffey, H. Banks & A. R. Wade were
		deputed to witness this replayed Cup tie.

Next Meeting		Ordered that next meeting be held at
		Goodison Park on Tuesday next at 6.30 pm.

Directors to Tottenham	Messrs A. Coffey, E. Green & W. J. Sawyer
						Confirmed
						27/2/1922 A. Coffey
						Chairman