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		transfer fee. It was agreed to reduce it to £150.

S. Chedgzoy		A letter was read from M/c City asking if
		we were prepared to part with this player. It was
		decided that the deputation to London have powers
		to trial with any club who were prepared to
		pay £5000.

St. Simon's v St Jude's	An application from this Club for a
F. C.		donation towards their funds was not entertained.

Wages			A letter was read from the Players
		Union asking if the club would urge the League
		to return to the old scale of wages, but it
		was decided to support the recommendations
		of the Management Committee as passed at the
		last Extra ordinary Genl Meeting of the League.

Bovril Ld.		This firm were granted the sole right
		to sell sweetmeats on the ground during the
		Season 1922-3 at a rental of £16.

L'pool County F. A.	Messrs E. Green & W. C. Gibbins were deputed
Meeting		to attend this meeting at Bickerstaffe on
		the 27th inst.

3rd League		It was decided to vote for the two
		retiring clubs in Northern Section of 3rd League.

Fixtures with	}	The question of the re arrangement of
Blackburn Rovers} these fixtures was left in hands of the
		Representatives at Annual Meeting of League.

Ferguson H.		Secy. was instructed to ask the Motherwell
		F. C. the lowest price they would take for this player.

Dundee Team		Secy. was asked to enquire the names of the
		team in match v Ayr United on 29th ult.

Director's Meeting Decided that Directors meet
		at Exchange Station Hotel for Tea
		previous to Extra-ordinary Genl. Meeting	Confirmed
		of Shareholders-				7/6/1922 A. Coffey
		Left in hands of Chairman to
		fix date of next meeting.
								Chairman