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		at Goodison Park had proved abortive, but a
		further attempt would be made on the 15th inst.

Anonymous		The Chairman read a letter received by
Letter		him from an anonymous correspondent re
		some person appropriating Transfer gate money at
		the Oldham Athletic Match.
			Resolved that the further consideration of
		this matter be deferred until next Meeting.

Gateman			Mr. C. Nangle, a Gateman, having written
C. Nangle 	a letter complaining of the nuisance caused by
		Spectators above his turnstile No. 31, & the damage
		caused to his attire.
			Ordered that Notices threatening prosec-
		ution for committing a nuisance & betting be
		Obtained & posted up.

J. Miller		Resolved that the action of the Chairman
		in giving instructions for J. Miller to come to Liver
		-pool at once for treatment be & is confirmed, & that
		the player on arrival be sent to Dr. Broad for
		full examination & report.

L'pool Schools F.A.	Resolved that the Liverpool Schools' F.A. be
		granted the use of Goodison Park on the 1st March next
		for their 3rd round v Lancaster & that a Reserve
		fixture be arranged away on that date.

Hospital Cup		Resolved that the Hospital Football Cup Comee.
Competition	be allowed to use the Club's Ground on the 26th
		February for their fixture.

Next Meeting		Ordered that the next Meeting of the
		Board be held at the Bradford Hotel on the
		11th instant at 3.15 pm.
				 Confirmed.
				W. R. Clayton.
				Chairman, 11/2/1919.