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			[Special Meeting of Directors held
			at the Bradford Hotel Liverpool
			on Friday 13th Jany. 1922]

		Present	Mr. A. Coffey (Chair)
		   & all other Directors except Mr. W. C. Cuff.

D. Reid			Secy. reported that Preston N. E. had
		asked if we were prepared to part with this
		player. It was decided to offer him to
		them at a fee of £4000. A deputation from
		P. N. E. attended & made an offer of £2000, but
		as business was done.

Davison			Secy. was instructed to proceed to
(D'ham City)	Durham to watch this player & if satisfied
		to endeavour to arrange for his transfer
		up to a fee of £750.

Team v Bolton		Secy. reported that Fern & Brown were
		unfit to play, and it was decided to
		play Salt (goal), Peacock (R. H.) & Hart L. H.

Players on Transfer	Transfer lists from the Chelsea &
		Bury clubs were brought forward, but no
		action was taken.

Friendly match		It was decided to accept the offer
		of the Chelsea F. C. to play friendly match
		on their ground on Cup tie terms on 28th inst.

Brown (Clyde)		Letter read from Clyde F. C. asking
		£5000 for this player. No action taken.

D. Reid			This player granted leave from 14 to 17th inst.

						Confirmed
						17/1/1922 A. Coffey

							Chairman