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[Meeting of Directors held at The West Kirby Hydro
		January 23rd 1908.]

Present		E. A. Bainbridge Esq.  Chair
		Messrs Davies
			Kelly
			Kirkwood
			Wade
			Whitford
			Wilson

Minutes		The minutes of last meeting were read &
		confirmed.

Advertising	The Secretary was instructed to arrange for
		a poster at West Kirby Station.

Couper		The Secretary reported that Couper had
		decided to remain here.

Pratt		The deputation reported their visit to see this
		player - whilst not playing well they advised
		his being seen again.

Gregory		The appointment of a deputation to see this
		player was deferred and it was resolved
		to keep the Brighton team in view and
Parkin		Parkin (full back 5'7" R or L) of Newton le Willows.

		The Secretary reported that he was sending
		an invitation to Col. G. B. Scely D.S.O., M.P.
		for Saturday.

Oldham		The Secretary reported his proposed visit to