796EFC-1-1-19_0250.tif
Director to Burnley	Mr. W. C. Gibbins.

Reports re Players	The Chairman reported that he did not
Douglas (Henley) Consider this player nearly good enough for us.

Cooper (Halifax Town)	Mr. E. Green reported that this player did not
		get much chance v Fulham & suggested that matter
		be left over for the present. He however reported
		very favorably of Hammond & Temple of Fulham.

Taylor (Gateshead)	Mr. J. Fare reported that he was not impressed
		with this outside left.

Jones (Holyhead)	Mr. J. Elliott gave a poor report of this
		forward.

Heywood (Altrincham)	Mr. J. McGill gave another good report of this
		full back.

Woolaghan (Workington)	Mr. W. Laine gave a good report of this player.

Welsby (Wigan Boro.)	Mr. T. Fleetwood gave a poor report of this player.

Daily Dispatch Shield	An application from Mr. J. P. Callaghan for use
		of ground for a match in this competition on Jany.
		was not entertained.

F.A. Cup		Secy. reported that we had been drawn against
		Plymouth Argyle (away) in 3rd Rd. This Club had
						s.d.
		suggested booking 2000 seats at 5/9 which was
		agreed to and we to have 400 on sale or return.
		It was decided not to go away for special training
		but to travel to Plymouth the day before the match.

Articles of Assocn.	Letter read from F.A. stating that this matter
		was having their attention.

Donations		The following donations were granted Bootle
		Poor People Xmas Treat & Everton Poor Kiddies £2.2.0 each.

Transfer of Shares	The following transfer was approved
		W. J. Robertson Dunn to Alfred Lammacraft 3 shares Nos. 651-652 & 2452.

Scotland v England	It was agreed to apply to the League for
		6 tickets for this match.

Johnson J. C. F.	Secy. reported that this player had been reported
		by the Referee to the F.A. for an incident in match at Burnley.