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Settle (I. F.) Holmes			Messrs Clayton & Davies reported favorably
(C. H.) & Tootle (F. B.) Skelmersdale 	on these players & it was decided that Mr.
					J. Fare watch them again on Sat. next.

Livingstone (F.B.)	The Secy. reported on his visit to
(Celtic F. C.)	Celtic v Dumbarton & reported favorably on
Till (F. B.)	these two players and that he had interviewd
(Dumbarton)	the latter's directors who were prepared to
		accept transfer fee of £1300. It was agreed
		that Secy. offer £800 with powers up to £1000
		for this player.
			It was decided to ask the Celtic
		F. C. what transfer fee they required for Livingstone
		& if considered satisfactory Messrs Coffey, Green
		Secy. watch him again on Sat. next & enter
		into negotiations with the Club.

Players for Transfer	It was decided that the following
		players be offered to the various Football
		League & Scottish League clubs:- R. Thompson
		W. Leivesley, O. Williams, W. H. J. Kirsopp,
		A. E. Smith, H. B. Howarth, W. Robinson, S. Farrer
		& J. McGrae.

I Zingari League	It was decided to grant the use of
		the ground to this League for their Cup
		final on April 11th.

Wedding Presents		It was agreed that the following
		players be given Wedding presents in kind
		up to the value of £20 viz. Weller, Crossley,
		Fazackerley, Kirsopp, Grenyer & Macdonald.

L'pool League		It was decided to grant use of the
		ground for Houston Cup Final on Sat.
		30th inst. at 6.30.

Transfer of Shares	The following transfer of shares was approved
		S. L. Johnson to Alice Mary Ann Robinson
		      3 shares No. 1269-1271.