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W. H. Lawson		The Secy. reported that this player had
		refused to play for the A team on Sat. last. He
		appeared before the meeting & again stated his
		intention not to play for the A team. It was
		therefore decided to give him 14 days notice to
		terminate his agreement for insubordination.

Whitley Bay		It was decided that the 
		offer of Mr. M. A. Morgan of Avenue Hotel be
		accepted viz. 15/- per head per day.

Arrangements 		It was agreed that the team
v Sunderland	travel on Friday by 2.45 pm. from Exchange
		& stay overnight at Grand Hotel S'land
		and leave for Whitley Bay after match.

Sutton Commercial	A letter from this club was read
F. C.		asking if we would play match arranged
		on Xmas morning. This was agreed to.

Donations		Application for donations from the
		Birmingham Works A. F. A. & the Industrial Settlements
		were allowed to lie on the table.

Walton District)		It was agreed to subscribe £2.2.0
Nursing Assocn.) to the funds of this Association.

Use of Ground		It was agreed to grant the use
		of the ground to the L'pool & District Carters
		& Motormens Union for match on Easter Monday
		morning.

Thompson &		A letter from Bristol Rovers F. C. was
Weller		read asking if we would transfer either
		or both of these players. It was decided
		not to part with the former at present but
		to offer them Weller for £1500.

J. Miller		This gentleman having applied for
		permission to sell song cards on the ground
		it was agreed to grant same to be sold by 6
		boys the profits to be handed over to the
		Industrial School Boys Band.