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		The Secretary reported his endeavors to obtain the
		services of Blunt (late Stafford Rangers) for the
		outside right position. Failing securing him
		the Secretary was instructed to try for Merritt
		& failing them to play Lloyd & that if
		Lloyd's services were not required he be
		allowed to play for Warrington.

		The play of L. Furlong (Royal Albion) in the recent
		game North v South L'pool Union of Boys Clubs
		was favorably commented  upon. The Secretary
		was instructed to get into touch with him.

Director on gate Mr.Coffey.

Next Meeting	February 6th at 3 at Bradford Hotel

Transfer of Shares Margaret S. Harris to Joseph Perry
			3 part pd. shares No. 1312 to 1314 - passed

		The Secretary reported that the back section of the
		Heating boiler was fractured & he was instructed
		to have same renewed.

		The Secretary was instructed to keep in
		view Schofield the outside left of Southport
		Central F.C.

		The Secretary was instructed to inform Mr. Mc
		Kenna that Blackpool F.C.'s action in lodging
		their players resident in the L'pool district in a
		Blackpool Hotel over the week end did not
		appear to us to harmonize with their request
		for financial assistance from other clubs.

Feby. 6 1917				W. R. Clayton