296 Director on Gate:- Mr. W. R. Clayton Director to Horwich:- Mr. A. Coffey J. Miller The Chairman reported his interview with the Chairman of Grimsby Town F.C. re Miller this agreement to increase the transfer fee to £50. Resolved that his action herein be confirmed. Player Wilde He also referred to the recent negotiations with Tranmere Rover F.C. regarding Goalkeeper Wilde when £100 was promised to that Club if the player obtained his release from Liverpool F.C. The transfer form had now been obtained from the Anfield Club & was produced. Resolved that a legal agreement be completed with Tranmere Rovers that in consideration of the payment of £100 they obtain Wilde's signature to the said transfer, & give an undertaking that on the resumption of ordinary League football he will sign a form for this Club on terms to be mutually arranged. Ordered that Lawson be requested to sign a League form. L'pool Fund for Resolved that the Liverpool Committee Blinded Soldiers &c. be granted permission to make a collection on our Ground on the 1st Feby. next for their Blinded Soldiers & Sailors' Fund. L'pool Boy Scout That the Liverpool Boy Scout Association be Asson. informed that we regret that owing to the state of the ground & the necessity of resting same during the Summer we cannot allow the use of same for their Scout Rally. Danish Tour A Letter was read from N. Middelboe in regard to touring in Denmark in May next, & it was decided to leave the consideration of same until next meeting. Next Meeting Ordered that the Next Meeting take place at the Bradford Hotel on Tuesday Next at 3.30 pm. Confirmed W. R. Clayton Chairman. 21/1/1919