197 of this C. F. who was 24, 5'10" & 11st. Davies (Hull) Mr. T. Fleetwood again gave an unfav- ourable report of this player. Galloway & Jenner Mr. E. Burgon gave promising reports of (Tunbridge Wells Ranger) these forwards I. L. & O. R. respectively. Young & Wensley Mr. W. Laine was impressed by these (B'shop Auckland) young players, O. L. & I. R. respectively. Scouts It was decided to give R. R. Cochran 1 month's notice of the determination of his contract with us & to give W. Laine notice for the end of the current season. F.L. President It was decided that we nominate Mr. W. C. Cuff for the Presidency of the Football League. F.L. Management It was unanimously decided to give Committee Mr. W. J. Harrop of Liverpool F.C. our full support in his nomination for one of the vacant seats on this Committee. Travelling The Resolution of 10th Jany. 1939 (folio 185) was reconsidered, but no revision was made. Dressing Room It was agreed that no Director other than the Chairman should enter our Dressing Room on match days, except in cases of Emergency. Nursery Teams The formation of a further team to fill the gap between the present A & B teams, was discussed, & agreed upon. F.L. Fixture v M/c Utd. Owing to the F.A. Cup draw, it was decided to ask Manchester Utd. to re-arrange this match for the 22nd March or failing that, the 29th March. Wales v Ireland Release of Stevenson, Cook & T. G. Jones for this match was granted. Rotterdam F.C. (181) Offer of £200 for one match was received. It was decided to endeavour to obtain £250. Letter of Thanks This read from North L'pool Cancer Committee.