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Match v			It was decided to try & bring this
Oldham Athletic	league match forward from 21st to 18th inst.
		& in event of this being done to try & arrange
		a friendly match v Manchester City (away) on 21st inst.

A Team Fixtures		It was agreed to play following matches
		Hightown Feb 21st & Burtonwood on March 20th
		& it was left in hands of Mr. Sawyer to try
		& arrange with Ormskirk & District for 14th inst.

Kearslake )		It was agreed to sign these two
&         )
Stroud	  )	players on at £3 per week & £5 signing on Bonus.

Coventry City F. C. 	Correspondence with this club was
		read re Miller's transfer fee.

L'pool Union		It was agreed that this Union be
of Boys Clubs	only allowed to play one match on Apl. 3rd.

Stringfellow		Letter read from Portsmouth F. C. that
		they were not prepared to part with this
		player at present.

Donnachie		Secy. reported that Dr. Baxter was of
		opinion there was no necessity to operate on
		this player at present.

Fixture v		The Secy. reported that he had fixed
N'cle United	up this postponed league match for 11th inst.
		Action confirmed.

W. Wareing		It was decided to ask Crystal Palace
		F. C. £750 for this players transfer.

Thorneycrofts F. C. 	Correspondence with this Club was
		read re Frampton & Youtman.

Maitland		Letters were read from S. Shields F. C.
   &
 Woods		stating that they were not prepared to transfer
		former & asking £1800 clear for the latter.
		Decided this could not be entertained.

Deputations to		Decided that Messrs Green, Halsall & Secy.
watch players	watch Myerscough, Brown & Latte on 7th inst.
		Messrs Coffey & Francis to watch Kelly & Unsworth.