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L'pool County Cup	The Secy. reported that he had
Semi Final	arranged with L'pool F.C. to play this tie
		on Wed. Apl. 21st. Action confirmed.

Football League		The Chairman gave a report on the
Meeting		proceedings at the Extraordinary General
		Meeting held at Manchester on the 16th inst.

Southport F.C. 		Letter read from this club stating
		that they were not prepared to consider the
		transfer of any of their players until after
		the Easter matches. The Secy. was instructed to write
		asking them to inform us when they decided
		to do anything.

Henderson		The Secy. reported that he had signed
		this player on at £4 per week for month's trial.

Morgan Presentation	A circular was read appealing for
		subscriptions. Secy. was instructed to enquire the
		amounts being contributed & report at next meeting.

Shares for Sale		Letter read from R. Griffiths asking
		for offers for 2 shares. Decided to leave matter
		over until next meeting.

Walker			A letter was read from the Dumbarton
(Dumbarton)	F.C. offering this player. Decided that Secy.
		make enquiries & that Messrs Green, Coffey & Secy.
		proceed to Scotland on 27th inst. to see him play
		& if satisfactory to negotiate.

Dominy			The correspondence with the Southampton
		F.C. re this player was read.

Butterton		A report was read from Mr. J. Fare
		re this player & it was decided that he be
		seen again next Saturday.

Director to Crewe	Mr. J. G. Davies
  do to Buckley		 "  H. Halsall
  do on Gate		Chairman

Special Training	It was decided to take the following