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Daily Dispatch		The use of G. P. for final of L'pool District
Shield		was granted for 15th March.

League match		Secy. reported he had offered this club
Sunderland	Wed. July 24th as date for this postponed
		league match.

Players on Transfer	Secy. reported that Newport County were
		prepared to transfer any of their players, but
		no action was taken.

F. A. Cup Semifinal	The question of our offering our ground
		for this match was further deferred.

Benefits		Secy. was instructed to apply to the League
		for permission for benefit as agreed to Chedgzoy
		& Reid & Chairman reported on what had been
		done re a loan to the former.

Players to watch	Mr. E. Green to watch Ritchie & Dunn (Hibs)
			" A. Coffey       	do  Rankine (Charlton Ath.)
					    	    & Lincoln (Millwall)	
			" W. J. Sawyer    	do  Smith (S. Shields)
			" J. Sharp        	do  Parker (Stalybridge)
			" A. R. Wade & H. Banks do  R. Jack (Bolton W.)
			" J. Fare     		do  Temple & Jefferson (Preston C.)
			" Penny  		do  Rankine (Dykehead)

Next Meeting		At Exchange Station Hotel on Tuesday
		next 16th inst. at 6.30 pm. Tea at 6 pm.

						Confirmed as Correct
							W. C. Cuff
							Chairman