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Coggins			This player was granted leave of absence for
		next week end.

L. M & L. Hotels	Secy. was instructed to make enquiries as to
		whether a flat rate charge was being made to
		certain league clubs for bed, breakfast & bath.

Miss Hulme		It was agreed to grant this booking clerk
		for seats at matches, a sum of £5 as a present.

Arrangements for	The arrangements as reported by Secy. were
Cup tie on 13th	approved & it was decided to stay at Hotel Victoria
		until the 14th unless tie ended in a draw when
		the team would return to Buxton on night of match.

L'pool Central		An application from this Committee for a
Clothing Committee donation was not entertained.

Spanish Tour		Letter received from Thos. Cook & Son offering a
		proposed Tour in Spain in May, but it was decided
		not to entertain same.

McGourty		This player's explanation of his conduct on
		Xmas day was accepted.

Special Training	Decided that the following players proceed
		to Buxton on Sunday next.
		Sagar, Cook, Cresswell, Williams, Britton, White,
		Thomson, Archer, Critchley, Dunn, Deam, Cunliffe,
		Johnson & Stein with Trainer Cooke & Secy.

Match on 13th inst.	Secy. reported that he had not been able
		to re-arrange a C. L. match for this date. Decided
		to order same number of bills for the match v
		Skelmersdale United as for C. L. matches & to advertise
		that the scores at 15 mins. intervals of the Cup tie
		to be shown on result board at Goodison Park.

Players to Watch	Messrs A. Coffey & Secy. to watch Napier & O'Donnell (Celtic)
			Mr. E. Green		    do    Heale (Bristol C.)

Next Meeting		At Exchange Hotel on Tuesday next at 6 p.m.

						Confirmed as Correct
							W. C. Cuff
							Chairman