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Arrangements v		It was decided to travel to Cardiff
Cardiff	City	on 22nd inst by 7.5 train & return on 23rd by
		7.20 pm. ex Cardiff.

Players Wages		It was agreed to pay Griffiths, Easton,
		& Common £1 per match extra when playing in
		1st team.

Use of Ground		Application from Secondary Schools O. B. League
		for use of Goodison Park was not entertained.

Donations		Applications for donations from Albert Fisher
		Testimonial Fund & Bootle Schoolchildren's Boot
		Fund were not entertained.

Players on Transfer	List of players on offer by Burnley &
		Derby County F.C.'s. read but no action taken.

Players to watch	Mr. E. Green	to watch	Walsh (Bristol City)
			"   J. Fare 	do		Whitelaw (Doncaster R.)
							& Batty (Barnsley)
			"   J. Elliott	do		Taylor (Dundee U.)
			"  W. C. Gibbins & J. McGill to watch Parry
			(Stalybridge) & O'Grady (Nantwich)
			"  W. Laine	to watch	Roy (Birtley)
			"  J. Sharp	do		Booking & Fielding (Stockport)
			Secy		do		Beeson & Bicknell (Chesterfield)

Next Meeting		At Exchange Station Hotel on Tuesday
		next at 6 pm.

					Confirmed as Correct
						W. C. Cuff
						Chairman