178 Russell Secy. reported that he had seen this player re accepting a fixed sum to cancel his agreement, but that he could not see his way to do so at present but would think matter over. Use of Ground Mr. W. C. Gibbins gave Notice of motion that he would bring forward at next meeting a proposition that the use of the ground be not granted for any matches in May. Income Tax Secy. reported result of an interview he had had with Inspector of Taxes re the Income Tax Assessment. Spencer Mr. J. Chapman of M/c United F.C. attended the meeting and asked of what sum we required for this players transfer. After discussion it was decided to ask £1500 & it was left in Chairman's hands to deal in the matter as near that figure as possible. Players to Watch Mr. J. Craig to watch Jackson (Vale of Leven) " J. Fare to watch Chadwick (Rossendale) & Matthews (Hurst) Secy. to watch Mort (Rochdale) Messrs H. Banks & W. C. Gibbins to watch Corfe (Garston O.B.) Directors to Burnley Messrs E. Green & C. E. Dickinson. do to London " A Coffey & W. J. Sawyer. Next Meeting Ordered that next meeting be held at Goodison Park on Tuesday 31st inst. at 6.30 pm. Confirmed 31/1/1922 A. Coffey Chairman