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England v Scotland	The Chairman was deputed to attend
		this match at Birmingham on 8th April.

Leicester City F. C.	A letter was read asking for our
		support in this clubs application for admission
		to C. L. & Secy. was instructed to reply that the
		matter would be left in hands of representatives
		at Annual Meeting.

Houston Cup Final	Permission was granted for this match
		to be played on our ground on the 29th Apl.
		at 6.30 pm.

Share Certificates	New certificates were issued for the 3
		shares held by the late John McCarthy, the
		necessary indemnity being produced & approved.

R. Kelso		It was decided to ask this player
		to come down for a months trial.

Ground for A team	It was agreed that as many Directors
		as possible view the two plots of land
		in Townsend Lane on Wed. next after match.

Crossley & Fazackerley	The Secy. reported a conversation he
		had with Leicester City officials & he was instructed
		to write & suggest we might consider an
		exchange of one of these players for Barrett.

Brett (M/C U.)		Secy. was asked to make some enquiries
		re this player.

Players to watch	Mr. E. Green	to watch Williams (Darwen)
			" J. Fare	  do.	 Richmond & Hardy (Sheldon)
			" C. E. Dickinson do.	 Ireland v Wales match
			" W. C. Gibbins	  do.	 Cheshire Cup Semifinal at Chester
			" J. McGill	  do.		do.		at Winsford
			" J. Craig	  do.	 Hamilton (Vale of Clyde).

Next Meeting		Ordered that next meeting be held at
		Goodison Park on Monday Apl. 3rd at 6.30 pm.

						Confirmed
						3/4/1922 A. Coffey
							 Chairman.