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		Feb. 19th by the L'pool v District Wednesday
		Amateur League was approved.

Welsh F. A.		It was reported that G. Williams
		had been selected to play in a Walsh Trial
		Match on Feb. 19th.

SMITH O. L.		Messrs J. C. Sharp & N. W. Coffey were
	146	
(Prescot Cables) not impressed with this player, and on this
		display would not recommend him.

AITKEN			It was agreed that Messrs F.
(MOTHERWELL)	Micklesfield and C. H. Askham should watch
		this player on Saturday, and that Mr. J.
		Taylor and Mr. Buchan should watch
SYDENHAM	SYDENHAM (O. L.) of Southampton.
(SOUTHAMPTON)

RUSSELL (O. L.)		It was agreed that N. Boal
(BALLYMENA)	should watch this outside left of Ballymena
		at the week end.

Transfer of Shares	The following were approved:-
		SHARES. NOD.  958 & 886 from R. F. Murphy to
		W. Macauley.
		SHARES. NOD.  2340, 36, 2105 & 2106 from G. Dugdale
		to S. Isenwater.

Directors Away		To Blackpool:- Messrs R. E. Searle & J. C. Sharp.

Next Meeting		Tuesday Feb. 11th at 5 p.m.

LABONE, B.		It was agreed that the Wages of
	85.	this player be increased to £11.0.0 p.w.
		in the Winter and £10.0.0 p. w. in the
		Summer.

				Confirmed as correct
					R. E. Searle.

					CHAIRMAN.