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			[Special Meeting of Directors
			held at the Bradford Hotel, L'pool
			on Friday 10th March 1922.]

		Present Mr. A. Coffey (Chair) Messrs E. Green,
		H. Banks, W. J. Sawyer, W. C. Gibbins, A. R. Wade,
		Dr. J. C. Baxter & C. E. Dickinson.

Teams		Secy. reported Downs unfit. Decided to play Livingstone
		in 1st Team Caddick or Fare in Res. Team.

S. Chedgzoy		Enquiries having been received as to
		the likelihood of our parting with this
		player, it was decided not to do so.

Stoke F.C.		Letter read from this Club asking
		if we could let them have certain players.
		Agreed to offer them Fare, Yarwood, Stansfield,
		Leddy, Garrett, Fazackerley & Crossley.

Jackson W. K.		Mr. J. Fare reported that he had signed
		this player on at £5 per week up to 5/5/23
		at a transfer fee of £350 with a further
		sum of £50 if he played 3 consecutive 1st
		League matches next season.

Rollo D.		Letter read from Blackburn Rovers
		offering this player. Decided that the
		Chairman interview the Rovers people & offer
		£2000.

Central League		It was decided to invite the
		Management Committee to lunch at Exchange
		Station Hotel on Wed. 15th inst. at 1 o'c.

Macdonald		It was agreed to grant this player
		permission to play in Anglo Scots match
		on 22nd inst.

International match	Agreed to purchase 50 3/6 tickets for
		our players & staff for this match on 13th inst.
						Confirmed
					14/3/1922 A. Coffey
						Chairman.