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								138

		on Saturday night and travel 1st Class.

Hood, J.		It was reported that Hood had asked to
		be placed on the open to transfer list, and it
		was agreed that efforts be made to have him
		transferred to a camp nearer Liverpool.

Referee			A letter was read from the Football League
	122	in reply to our observations on the Referee v
(West Brom)	West Brom.

Mrs. Humplneys		It was reported that Trustees of the Jubilee
	122	Benevolent Fund had sent a cheque for £172.13.0
		on behalf of Mrs. Humplneys. The details of
		payment were left to Mr. Askham & the Secretary.
			Letters of thanks were read from Marine
		F. C. and from Liverpool F. C.

New Years Day		It was agreed to close the ground
		and offices on New Years Day.

F. A. Cup Replay	It was agreed in the event of a replay
	33	to charge 6/- for the Bullens Road and
		Goodison Road Stands, and 5/- for the goal Stands.

Directors Away		To Wolveshampton:- Messrs R. E. Searle,
		C. E. Balmforth & F. Micklesfield.
			To Bolton:- Messrs R. E. Searle, J. C. Sharp,
		C. E. Balmforth, F. Micklesfield, C. H. Askham
		and J. Taylor.
			To Derby:- Mr. J. Taylor.

Next Meeting		Thursday Jan. 2nd at 5 p.m.

				Confirmed as correct.
					R. E. Searle
					CHAIRMAN.