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Rd. Downs		Barnsley F. C. having signified by letter that
Barnsley	R. Downs was on Transfer at his own request, the
		Secretary was desired to ascertain the prospective
		fee required for the player & report to the Chairman.

Bangor			A letter of confirmation was submitted
Comrades 	from the Bangor Comrades F. C. re match at Bangor
		on Wednesday, 17th proximo, the guarantee being £20.

Ormskirk &		Resolved that a donation of £10 be made
Dist. League	to the funds of the Ormskirk & Dist. League in
		consideration of their visit to Goodison Park last Saturday.

Cinema Managers		It was decided to grant the Liverpool &
match		Manchester Cinema Managers the use of our Ground
		for their intercity match, on the 10th proximo.

Bootle			The Bootle Hospital Committee having
Hospital	appealed for assistance towards their deficit.
			Resolved that they be informed that the
		Board will deal with the matter later in the Season.

Players			Dr. Baxter reported that he had examined
		G. Brewster, who would not be fit for a week or two.
		He would suggest to the man that he take a holiday
		at a seaside resort to recuperate.
			Resolved that Mr. Belmont be asked if
		Harrison & Miles would come on trial.
			That Messrs Coffey & Green visit Winsford
		re Corbett full back Winsford Utd. & the left back of Altrincham
			That Messrs Banks & Francis go to Prescot to
		see the Cuptie there re Clockface player & St. Helens forward.
			It appearing that there was a probability of
		South Shield Club parting with Woods (inside left),
		it was arranged that Mr. McIntosh be requested to
		make enquiry whilst in the Dist, both as to this man
		& Maitland, & if favourable, he to stay there, open up
		negotiations, & watch the players on Saturday. If no
		hope, he to proceed to Glasgow on Saturday.
			Hull City to be approached as to the fees