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Travelling	)	The arrangements for travelling to
Arrangements	)M'bro were left in hands of Secy.

Hardy (Stockport C.)	Secy. reported that this player could
		be obtained pretty reasonably now, but it was
		decided to do nothing at present time.

Injured Players		Secy. reported that Macdonald had
		gone to Blackpool for a change, and that
		Moffat had been operated on successfully
		at the Northern Hospital.

Directors Expenses	It was decided that Mr. W. J. Sawyer's
		Exs. to Lancs. Junior Cup Final at Preston &
		Mr. E. Green's Exs. in entertaining Scottish F.A.
		officials be paid.

Advertising		It was decided to advertise the C.L.
		match v Sheffield U. re local papers.

Players to watch	Messrs  W. J. Sawyers & J. Fare to watch Chadwick (Rossendale)
			"	H. Banks & W. C. Gibbins   do	Miller (Leyland)

Notice of Motion	Mr. A. R. Wade gave notice to bring up
		at next meeting the question of Spencer & Weller.

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday 14th inst. at 6.30pm.

						Confirmed
						14/2/1922 A. Coffey

							Chairman