81 Donation (27) It was decided to grant a further £5. to the Haydock Athletic F. C. re J. Davies. Lavett P. Decided that an offer be made to this player of £2 per week, as a professional. Use of Ground This was granted to the Liverpool Shipping League. Transfer of Shares Following transfer were approved:- Shares Nod. 2002 to 2004 from O. A. McNicoll to R. R. Turnbull do 2082 to 2084 do H. M. Clayton to A. Gates. Players on Transfer Lists were read from Chesterfield, Manchester Utd. & City, Plymouth Argyle & Southend Utd. F. C's. Boyes (W. B. A.) Secy. reported that the Club were asking £6,500 for this player, & it was agreed that Messrs Dr. C. S. Baxter, Evans, Percy & Turnbull, see the player on Saturday next, & have powers to negotiate for his transfer up to the figure stated, if satisfied with his ability. Wyles (Peterboro) Secy. reported upon the position re- garding this player & it was agreed that we pay the Club £150 down & a further £200 if the player be re-engaged for next Season. Wages offered to be £4 per week. Player to Watch Mr. W. C. Cuff to see Lane (Southend) Mr. W. C. Gibbins do Osman (S'ton) Sub Committees Mr. R. R. Turnbull was appointed to the Ground Committee. Mr. A. Gates was appointed to the Finance Committee. Next Meeting. Tuesday, 1st March at 5.15 pm. Confirmed as correct. W. C. Cuff Chairman