138 decided he would not go there. Deputations were received from Preston N.E. & Blackburn Rovers who were informed that the lowest fee we would accept was £2.500. The Secy. was instructed to interview the player & inform him that he would not, in the event of being transferred, receive any percentage of the fee. Vacant dates It was agreed to fix up with Bolton Wanderers (away) on Jany. 31st on Cup tie terms if possible & if not to accept the offer of Hull City of guarantee of £100 & half net gate over £200 for that date. Wavertree Social F.C. The application of this Club for a donation was refused. Team Selection The following team was selected v N'cle United at home on 24th Jany. Fern Fleetwood W. B. Evans Brown Brewster Parker Rigsby Harrison Director on Gate Mr. Halsall. MacConochie It was decided to allow this player to have his knee electrically massaged, if charge was about 7/6 per time. M. Jones The Chairman reported an interview he had had with this player, & it was decided to increase his wage to £4 for week if he would live in L'pool. Mayson Letter read from the Aberdeen F.C. declining to negotiate for this player. Transfer of Shares The transfer of of 1 fully paid share No. 2454, 2 partly paid Shares Nos. 681 & 682 from Mrs. Eliza H. Wright to John Sharp was approved. Clennell Secy. reported that this player had visited Dr. McMurray regarding his Knee.