Brewster or Fazackerley for Robson (goalkeeper) or Voysey. The Chairman stated he had also asked the Spurs FC if they would be prepared to part with Handley (O.L.) New Brighton Secy reported that in this match v Horwich only Niven (FB) of New Brighton had showed form suitable to us. Walker F & Letter read from Club that they were Findlay (3rd Lanark) not prepared to part with former but that they would consider an offer for the latter. Decided that H Makepeace & J Craig watch him play on Sat next if playing at Motherwell. Cowan & Troup Letter read that the Club were not (Dundee) prepared to part with these players in the meantime. Secy was instructed to ask the Dundee club if they would meet a deputation consisting of Chairman & Mr E Green relative to transfer of Cowan, the deputation to have powers up to £1500. L'pool Schools FA Decided to grant use of Goodison Park to this Assocn for their match v Birmingham on Decr 27th. Proposed Shield The Chairman & Messrs A R Wade were deputed to select a suitable shield for presentation to the Schools F.A. Irvine This player having applied for an increase of wages it was agreed to defer same for the present. Fire appliances It was decided not to purchase these for the ground & stands. Wilson (H'field) Secy reported that he had enquired if club were prepared to part with this centre half but they had replied in the negative.