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Leave of Absence	Leave of absence was granted to
		Grenyer & Hart until 21st & 17th inst. respectively.

Players to Watch	Messrs the Chairman & W. J. Sawyer to watch
			Carmichael of Grimsby at Wrexham on Sat next.
			Mr. J. Craig to watch Jackson (Vale of Leven)
			Mr. J. Fare	do	our A team v Ormskirk.

Cardiff City F.C.	The question of the £275 due to Clennell
		was considered & it was decided to accept
		the cheque sent by Cardiff City F.C. & pay the
		player the whole of the amount due to him.

Next Meeting		Ordered that next meeting be held
		at Goodison Park on Tuesday next 21st inst. at 6.30 pm.

Spencer & Weller	Mr. A. R. Wade withdraw his notice of motion re these players.
							Confirmed
						21/2/1922 A. Coffey

							Chairman.