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Director to Bolton	Mr E. Green.
do	to Leeds	" W. C. Gibbins.

Players to watch	Mr J. Fare to proceed to W. Hartlepool to
		watch Mort (Rochdale) & Thoms & Crilley (H'pools U.)
			Mr. W. J. Sawyer to watch Davison (Durham C.)
			" J. McGill to watch Miller & Munday
		of Leyland.

Office & Boardroom	The question of providing electric
Fires		fires & also attending to the chimneys
		was left in hands of Ground Committee to
		obtain estimates & report at next meeting.

Lancashire		Mr. W. C. Cuff reported the proposed
Midweek League	formation of this League had fallen through
		for this season.

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday 3rd prox. at 6.30 pm.

						Confirmed
						3/1/1922 A. Coffey

							Chairman