161 [Special Meeting of Directors held at 8 Cook St. Liverpool on Friday 30th December 1921.] Present Mr. A. Coffey (Chair) Messrs W. C. Cuff, E. Green, Dr. J. C. Baxter, W. J. Sawyer, W. C. Gibbins & A. R. Wade. Teams The Secy. reported that Fleetwood was doubtful for match v Bolton Wdrs. It was decided to keep Leddy back & play Grenyer half back & Perry forward in Reserve Team. Cup Tie It was decided to allow each of our player 1 ticket for Cup tie. C. L. Match v It was agreed to postpone this L'pool match fixed for Jany. 7th. Hart (Airdrie) Letter read from club accepting our offer of £3000 for this player, providing we would settle with him. Decided to reply that we cannot increase our offer which will only remain open until Tuesday night next. McIntyre (Wednesday) Secy. reported that this player was on transfer list & had made enquiries but could not ascertain price. Agreed that Mr. Cuff make enquiries & matter be brought up again at next meeting. Players to watch Decided that Messrs E. Green & J. Fare watch 2 players in Scotland on 4th prox. Confirmed 3/1/1922 A. Coffey Chairman